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S.S. MEAT WHOLESALE LIMITED

Company number 02733606

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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)
21 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
21 Jul 2023 CH01 Director's details changed for Mr Daniel Stephen Speed on 21 July 2023
21 Jul 2023 CH01 Director's details changed for Mr Daniel Patrick Kemp on 21 July 2023
21 Jul 2023 CH01 Director's details changed for Ms Victoria Speed on 21 July 2023
18 Apr 2023 CH01 Director's details changed for Mrs Victoria Speed on 18 April 2023
14 Apr 2023 AP01 Appointment of Mrs Victoria Speed as a director on 1 September 2022
04 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
26 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 140
25 Mar 2022 AP01 Appointment of Mr Daniel Patrick Kemp as a director on 1 October 2020
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Jan 2021 AD01 Registered office address changed from C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL to C/O Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 27 January 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
11 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016