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Dronfield Cooked Meats Limited

Documents

Total Documents104
Total Pages619

Filing History

2 March 2021Confirmation statement made on 1 March 2021 with no updates
23 June 2020Total exemption full accounts made up to 31 March 2020
3 March 2020Confirmation statement made on 1 March 2020 with no updates
4 September 2019Total exemption full accounts made up to 31 March 2019
31 May 2019Statement of company's objects
31 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 02/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019Particulars of variation of rights attached to shares
29 May 2019Change of share class name or designation
8 March 2019Confirmation statement made on 1 March 2019 with updates
10 August 2018Change of details for Mrs Philippa Havenhand as a person with significant control on 10 August 2018
10 August 2018Total exemption full accounts made up to 31 March 2018
3 August 2018Termination of appointment of William George Napier Stone as a director on 2 August 2018
6 March 2018Confirmation statement made on 1 March 2018 with no updates
26 July 2017Total exemption full accounts made up to 31 March 2017
26 July 2017Total exemption full accounts made up to 31 March 2017
7 March 2017Confirmation statement made on 1 March 2017 with updates
7 March 2017Confirmation statement made on 1 March 2017 with updates
24 August 2016Total exemption small company accounts made up to 31 March 2016
24 August 2016Total exemption small company accounts made up to 31 March 2016
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
3 June 2015Total exemption small company accounts made up to 31 March 2015
3 June 2015Total exemption small company accounts made up to 31 March 2015
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
24 November 2014Total exemption small company accounts made up to 31 March 2014
24 November 2014Total exemption small company accounts made up to 31 March 2014
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
1 November 2013Total exemption small company accounts made up to 31 March 2013
1 November 2013Total exemption small company accounts made up to 31 March 2013
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
17 December 2012Total exemption small company accounts made up to 31 March 2012
17 December 2012Total exemption small company accounts made up to 31 March 2012
18 May 2012Registered office address changed from Unit 3 Collins Yard Mill Lane Dronfield Sheffield S18 2XL on 18 May 2012
18 May 2012Registered office address changed from Unit 3 Collins Yard Mill Lane Dronfield Sheffield S18 2XL on 18 May 2012
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
15 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 April 2010Director's details changed for William George Napier Stone on 1 March 2010
14 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Andrew John Havenhand on 1 March 2010
14 April 2010Director's details changed for William George Napier Stone on 1 March 2010
14 April 2010Director's details changed for Andrew John Havenhand on 1 March 2010
14 April 2010Director's details changed for Andrew John Havenhand on 1 March 2010
14 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Philipa Havenhand on 1 March 2010
14 April 2010Director's details changed for Philipa Havenhand on 1 March 2010
14 April 2010Director's details changed for William George Napier Stone on 1 March 2010
14 April 2010Director's details changed for Philipa Havenhand on 1 March 2010
25 August 2009Total exemption small company accounts made up to 31 March 2009
25 August 2009Total exemption small company accounts made up to 31 March 2009
16 March 2009Return made up to 01/03/09; full list of members
16 March 2009Return made up to 01/03/09; full list of members
2 July 2008Total exemption small company accounts made up to 31 March 2008
2 July 2008Total exemption small company accounts made up to 31 March 2008
22 May 2008Return made up to 01/03/08; full list of members
22 May 2008Return made up to 01/03/08; full list of members
5 October 2007Total exemption small company accounts made up to 31 March 2007
5 October 2007Total exemption small company accounts made up to 31 March 2007
4 April 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2007Total exemption small company accounts made up to 31 March 2006
7 January 2007Total exemption small company accounts made up to 31 March 2006
6 March 2006Return made up to 01/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 March 2006Return made up to 01/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 December 2005Particulars of mortgage/charge
13 December 2005Particulars of mortgage/charge
30 September 2005Total exemption small company accounts made up to 31 March 2005
30 September 2005Total exemption small company accounts made up to 31 March 2005
29 March 2005Return made up to 01/03/05; full list of members
29 March 2005Return made up to 01/03/05; full list of members
18 January 2005Total exemption small company accounts made up to 31 March 2004
18 January 2005Total exemption small company accounts made up to 31 March 2004
7 April 2004Return made up to 01/03/04; full list of members
7 April 2004Return made up to 01/03/04; full list of members
28 November 2003Accounts for a small company made up to 31 March 2003
28 November 2003Accounts for a small company made up to 31 March 2003
8 March 2003Return made up to 01/03/03; full list of members
8 March 2003Return made up to 01/03/03; full list of members
3 March 2003Accounts for a small company made up to 31 March 2002
3 March 2003Accounts for a small company made up to 31 March 2002
7 March 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
7 March 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 March 2001Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
30 March 2001Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
8 March 2001Secretary resigned
8 March 2001Secretary resigned
8 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/03/01
8 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/03/01
1 March 2001Incorporation
1 March 2001Incorporation
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