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J & S MEATS LTD

Company number 13458369

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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)
28 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 April 2022
21 Jul 2022 AD02 Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
20 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2022 SH08 Change of share class name or designation
30 Mar 2022 PSC01 Notification of Andrew Malcolm Findlay as a person with significant control on 9 July 2021
30 Mar 2022 PSC07 Cessation of Tvc Holdings Limited as a person with significant control on 9 July 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
15 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-15
  • GBP 1,000