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MEAVY POULTRY LIMITED

Company number 07484982

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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)
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
01 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
01 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Jul 2013 TM01 Termination of appointment of Sara Barnard as a director
10 May 2013 AP01 Appointment of Mr. Denis John Hurley as a director
06 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Peter John Mcneil on 1 April 2011
11 Jan 2012 CH01 Director's details changed for Sara Jane Barnard on 1 April 2011
01 Apr 2011 AD01 Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 1 April 2011
06 Jan 2011 NEWINC Incorporation