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MARBEC MEATS LIMITED

Company number 08927340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	MR04	Satisfaction of charge 089273400001 in full	View PDF Satisfaction of charge 089273400001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD01	Registered office address changed from Marbec House Apsley Way London NW2 7LZ to 40 West Market Building London Central Markets London EC1A 9PS on 18 July 2024	View PDF Registered office address changed from Marbec House Apsley Way London NW2 7LZ to 40 West Market Building London Central Markets London EC1A 9PS on 18 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Mr Mohammed Ishfaq as a secretary on 27 June 2024	View PDF Appointment of Mr Mohammed Ishfaq as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC02	Notification of The Burden Group Limited as a person with significant control on 27 June 2024	View PDF Notification of The Burden Group Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Martin Beckworth as a person with significant control on 27 June 2024	View PDF Cessation of Martin Beckworth as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC07	Cessation of Alexander Beckworth as a person with significant control on 27 June 2024	View PDF Cessation of Alexander Beckworth as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Trevor Paul Hussey as a director on 27 June 2024	View PDF Appointment of Mr Trevor Paul Hussey as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Mohammed Ishfaq as a director on 27 June 2024	View PDF Appointment of Mr Mohammed Ishfaq as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 23 pages (23 pages)
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)

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MARBEC MEATS LIMITED

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