Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mrs Penelope Ann Thorne on 5 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Diego Sprekelsen Rodriguez on 5 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Patrick David John Steel on 5 December 2024
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05 Dec 2024 |
PSC05 |
Change of details for Hall Mark Meat Hygiene Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 15 April 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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29 Nov 2023 |
PSC05 |
Change of details for Hall Mark Meat Hygiene Limited as a person with significant control on 21 September 2023
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02 May 2023 |
AP01 |
Appointment of Patrick David John Steel as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Diego Sprekelsen Rodriguez as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Penelope Ann Thorne as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Ian William Parsons as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Charles Edward Hartwell as a director on 28 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Nov 2022 |
AP01 |
Appointment of Ian William Parsons as a director on 9 September 2022
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26 Oct 2022 |
AA01 |
Change of accounting reference date
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14 Oct 2022 |
AP01 |
Appointment of Mr Charles Edward Hartwell as a director on 9 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Diederick Johannes Opperman as a director on 9 September 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from The Mill Upper Mills Trading Estate Stonehouse GL10 2BJ United Kingdom to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 14 October 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-decisions ratified 09/09/2022
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