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THE RARE BREED MEAT COMPANY LIMITED

Company number 05459124

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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)
12 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 AP01 Appointment of Mr Tom Arthur Blackwell as a director on 15 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
02 Apr 2021 SH08 Change of share class name or designation
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
28 May 2019 PSC05 Change of details for Blackwells of Herons Farm Limited as a person with significant control on 28 May 2019
21 May 2019 AD01 Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 21 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 AP01 Appointment of Miss Laura Rose Blackwell as a director on 20 February 2018
18 Jul 2018 AP01 Appointment of Mrs Jane Ann Blackwell as a director on 7 February 2018
13 Jun 2018 MR01 Registration of charge 054591240002, created on 29 May 2018
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
19 Feb 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates