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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Catherine Donegan as a director on 12 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gary Terence Donegan as a director on 12 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Amanda Jane Megan Curtis as a director on 8 June 2023
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08 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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20 Apr 2023 |
CERTNM |
Company name changed albion meat products LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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13 Jan 2023 |
AD01 |
Registered office address changed from Unit 21 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Unit 3B Wellington Road, Waterloo Ind. Estate, Bidford-on-Avon Alcester Warwickshire B50 4JH on 13 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
PSC01 |
Notification of Gillian Bower as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC01 |
Notification of Giles Bower as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Gary Terence Donegan as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Catherine Donegan as a person with significant control on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Gillian Bower as a director on 1 August 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Grace Rock as a secretary on 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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13 Jun 2019 |
PSC01 |
Notification of Gary Terence Donegan as a person with significant control on 8 November 2018
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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