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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04 Nov 2024 |
AP01 |
Appointment of Sarah Leanne Whibley as a director on 25 October 2024
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01 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 29 June 2025
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01 Nov 2024 |
AP03 |
Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Stephen Sweeney as a secretary on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Stephanie Jane Brooksbank as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Peter Francis Jackson as a director on 25 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from The Heatherfield the Heatherfield Linlithgow West Lothian EH49 6LQ United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2024
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16 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Sep 2023 |
MR04 |
Satisfaction of charge SC5489050001 in full
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28 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Ross Robert Hastings as a director on 6 May 2022
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24 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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