ACM MEAT FACTORY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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15/11/2415 November 2024 Notification of Mihai Iordan as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Termination of appointment of Oana Georgiana Iordan as a director on 2024-11-11

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15/11/2415 November 2024 Cessation of Oana Georgiana Iordan as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Appointment of Mr Mihai Iordan as a director on 2024-11-11

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-04 with no updates

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19/06/2419 June 2024 Change of details for Mr Andrei Ciaciru as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Change of details for Ms Oana Georgiana Iordan as a person with significant control on 2024-06-19

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28/05/2428 May 2024 Registered office address changed from Unit 5 I O Centre 59-71 River Road Barking IG11 0DR to Lyon Business Park River Road Unit 0 Barking IG11 0JS on 2024-05-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Total exemption full accounts made up to 2023-01-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/11/2227 November 2022 Total exemption full accounts made up to 2022-01-31

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31/10/2231 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 31/01/19 UNAUDITED ABRIDGED

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 75 RIVER ROAD UNIT 5 I O CENTRE BARKING IG11 0DR ENGLAND

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR CRISTINEL DUMITRU

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03/12/183 December 2018 CESSATION OF CRISTINEL DUMITRU AS A PSC

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13/11/1813 November 2018 31/01/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MRS OANA GEORGIANA IORDAN

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR OANA IORDAN

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR MIHAI IORDAN

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02/02/182 February 2018 DIRECTOR APPOINTED MRS OANA GEORGIANA IORDAN

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02/02/182 February 2018 CESSATION OF MIHAI IORDAN AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 75 RIVER ROAD BARKING IG11 0DR ENGLAND

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 37 LATHOM ROAD LONDON E6 2DU UNITED KINGDOM

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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