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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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge SC0515650010 in full
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
PSC02 |
Notification of Campbells Prime Meat Holding Company Ltd as a person with significant control on 8 November 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/10/2024
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08 Nov 2021 |
PSC07 |
Cessation of Christopher Edward Hector Campbell as a person with significant control on 8 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Mackenzie Sweeney on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mrs Carol O'donnell as a director on 19 March 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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14 May 2020 |
MR01 |
Registration of charge SC0515650010, created on 11 May 2020
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Edward Hector Campbell on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Edward James Campbell on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Ellen Campbell on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Iain Murdoch Brown on 30 October 2019
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30 Oct 2019 |
CH03 |
Secretary's details changed for Mr Stephen John Mackenzie Sweeney on 30 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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16 Sep 2019 |
AD01 |
Registered office address changed from The Heatherfield Haining Road Linlithgow West Lothian EH49 6LQ to Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ on 16 September 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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06 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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