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Euromeats Limited

00775085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highhouse Theobalds, Hawkhurst, Cranbrook, Kent, TN18 4AJ
Incorporated 26/09/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Andrew Farr

director · Since 17/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Luiza Francesca Farr

secretary · Since 01/11/2021

Also on 2 other boards

Luiza Francesca Farr

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Christopher Andrew Farr

director · Since 17/08/2014

British · United Kingdom · Age 64

Luiza Francesca Farr

director · Since 01/11/2021

British · United Kingdom · Age 63

Luiza Francesca Farr

secretary · Since 01/11/2021

Former

Violet Eva Farr

director · Resigned 28/12/1993

Bryan Alfred Farr

secretary · Resigned 28/03/1994

Bryan Alfred Farr

director · Resigned 17/08/2014

Nicholas Anthony Farr

secretary · Resigned 30/09/2021

Nicholas Anthony Farr

director · Resigned 30/09/2021

Persons with Significant Control

Mr Christopher Andrew Farr

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

High House, Theobalds, Cranbrook, TN18 4AJ

Notified 14/11/2019

Former PSCs

Foodwell Limited

Ceased 14/11/2019

Mr Nicholas Anthony Farr

Ceased 31/05/2022

Change History

officer appointed → FARR, Luiza Francesca
2026-09-15
officer appointed → FARR, Christopher Andrew
2026-09-15
officer appointed → FARR, Luiza Francesca
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Highhouse Theobalds
2026-09-15

HIGHHOUSE THEOBALDS

post town → Kent
2026-09-15

KENT

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20234 pages · PDF
AP03

appoint person secretary company with name date

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20224 pages · PDF
PSC changed

change to a person with significant control

10/06/20222 pages · PDF
PSC07

cessation of a person with significant control

10/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/03/20224 pages · PDF
TM02

termination secretary company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20214 pages · PDF
RP04PSC01

second filing notification of a person with significant control

19/07/20217 pages · PDF
RP04PSC01

second filing notification of a person with significant control

19/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20204 pages · PDF
PSC notified

notification of a person with significant control

09/06/20203 pages · PDF
PSC07

cessation of a person with significant control

09/06/20201 page · PDF
PSC notified

notification of a person with significant control

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20155 pages · PDF
Director details changed

change person director company with change date

14/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20154 pages · PDF
Director appointed

appoint person director company with name date

23/12/20142 pages · PDF
Director resigned

termination director company with name termination date

23/12/20141 page · PDF
Director appointed

appoint person director company with name date

23/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20114 pages · PDF
Director details changed

change person director company with change date

24/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20104 pages · PDF
287

legacy

30/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20094 pages · PDF
363a

legacy

24/08/20093 pages · PDF
363a

legacy

01/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20084 pages · PDF
287

legacy

17/01/20081 page · PDF
363a

legacy

11/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20074 pages · PDF
363a

legacy

15/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20064 pages · PDF
363a

legacy

01/09/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20054 pages · PDF
363a

legacy

20/09/20045 pages · PDF
288c

legacy

10/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20044 pages · PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/2004PDF
RESOLUTIONS

resolution

04/03/20041 page · PDF
363a

legacy

28/08/20035 pages · PDF
288c

legacy

28/07/20031 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20034 pages · PDF
363a

legacy

17/08/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20024 pages · PDF
363a

legacy

16/08/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20003 pages · PDF
363a

legacy

13/09/20005 pages · PDF
363a

legacy

14/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/19993 pages · PDF
363a

legacy

24/09/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/19983 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/19973 pages · PDF
363a

legacy

17/09/1997PDF
363a

legacy

04/11/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/19963 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/19953 pages · PDF
363x

legacy

10/10/199512 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/1994PDF
363x

legacy

04/10/1994PDF
RESOLUTIONS

resolution

04/08/1994PDF
288

legacy

13/05/19942 pages · PDF
288

legacy

04/05/19942 pages · PDF
363x

legacy

17/11/1993PDF
Accounts filed

accounts with accounts type full

08/11/1993PDF
Accounts filed

accounts with accounts type full

04/11/1992PDF
363a

legacy

22/10/1992PDF
288

legacy

20/12/19912 pages · PDF
288

legacy

20/12/1991PDF
Accounts filed

accounts with accounts type full

06/11/1991PDF
363x

legacy

16/10/1991PDF