- Company Overview for A1 COOKED MEATS LTD (04951712)
- Filing history for A1 COOKED MEATS LTD (04951712)
- People for A1 COOKED MEATS LTD (04951712)
- More for A1 COOKED MEATS LTD (04951712)
| 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) |
|---|---|---|---|
| 31 Dec 2020 | AP01 | Appointment of Mr Jose Manuel Marques Brooks Azevedo as a director on 31 December 2020 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
| 31 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Dec 2018 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Jan 2018 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Jan 2018 | AD01 | Registered office address changed from 22 Thames Road Slough SL3 8DZ England to C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 3 January 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 15 Dec 2016 | CH01 | Director's details changed for Anthony David Austin on 1 April 2015 | |
| 15 Apr 2016 | AD01 | Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS to 22 Thames Road Slough SL3 8DZ on 15 April 2016 | |
| 31 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 12 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 10 Oct 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 20 Jan 2013 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 20 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 29 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 |