FRESH MEAT & POULTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 24/03/2524 March 2025 | Change of details for Mr Narinder Singh Gill as a person with significant control on 2024-06-01 |
| 30/08/2430 August 2024 | Registered office address changed from 240 Grove Lane Handsworth Birmingham B20 2EY England to Unit 4 Millard Industrial Estate West Bromwich Birmingham West Midlands B70 9BY on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Registered office address changed from 240 Grove Lane Handsworth Birmingham B20 2EY United Kingdom to 240 Grove Lane Handsworth Birmingham B20 2EY on 2024-03-30 |
| 30/03/2430 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 30/03/2430 March 2024 | Director's details changed for Mr Narinder Singh Gill on 2024-01-01 |
| 30/03/2430 March 2024 | Registered office address changed from 240 Grove Ln, Birmingham Grove Lane Handsworth Birmingham B20 2EY England to 240 Grove Lane Handsworth Birmingham B20 2EY on 2024-03-30 |
| 11/08/2311 August 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/05/2311 May 2023 | Registered office address changed from 3 Uplands Road Handsworth Birmingham B21 8BU England to 240 Grove Ln, Birmingham Grove Lane Handsworth Birmingham B20 2EY on 2023-05-11 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM UNIT 1A UPLANDS ROAD, HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9PT |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/08/1530 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/03/1515 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/08/1410 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR NARINDER SINGH GILL |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP GILL |
| 07/08/117 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY NARINDER GILL |
| 05/02/085 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: UNIT 1A/3 UPLANDS ROAD HANDSWORTH, BIRMINGHAM WEST MIDLANDS B21 8BU |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 3 UPLANDS ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 8BU |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/06/0424 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 91 SOHO HILL HOCKLEY BIRMINGHAM B19 1AY |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ORDER OF COURT - RESTORATION 17/09/03 |
| 06/05/036 May 2003 | STRUCK OFF AND DISSOLVED |
| 14/01/0314 January 2003 | FIRST GAZETTE |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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