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NATIONAL BEEF SERVICES LIMITED

Company number 07166623

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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)
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2020 PSC01 Notification of Neil Alexander Shand as a person with significant control on 6 August 2020
16 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 16 October 2020
13 Oct 2020 TM02 Termination of appointment of Helen Dobson as a secretary on 1 June 2020
13 Oct 2020 AD01 Registered office address changed from Tanners House Tanners House 20 Gilesgate Hexham Northumberland NE46 3QD England to Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG on 13 October 2020
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Mar 2019 CH01 Director's details changed for Mr Andrew Laugton on 7 March 2019
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Andrew Laugton as a director on 11 September 2018
12 Sep 2018 TM01 Termination of appointment of David Joseph Thomlinson as a director on 11 September 2018
23 Jul 2018 AD01 Registered office address changed from The Mart Centre, Tyne Green Hexham Northumberland NE46 3SG to Tanners House Tanners House 20 Gilesgate Hexham Northumberland NE46 3QD on 23 July 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1