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MEADE-KING,ROBINSON & COMPANY LIMITED

Company number 00146176

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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)
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
05 Jun 2019 MR04 Satisfaction of charge 2 in full
05 Jun 2019 MR04 Satisfaction of charge 001461760003 in full
11 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
16 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
20 Apr 2018 MR01 Registration of charge 001461760003, created on 16 April 2018
04 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
13 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jul 2016 AD01 Registered office address changed from , Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BL to Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
29 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
16 Jun 2015 TM01 Termination of appointment of Michael George Peter Swiney as a director on 30 April 2015
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000
17 Dec 2014 CH01 Director's details changed for Mr James Donald Cameron Smellie on 17 December 2014
16 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2014 SH08 Change of share class name or designation
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100,000
28 Nov 2013 AD02 Register inspection address has been changed from Tower Building Water Street Liverpool L3 1BL United Kingdom
28 Nov 2013 AD01 Registered office address changed from , Tower Building, 22 Water Street, Liverpool, L3 1BL on 28 November 2013
27 Nov 2013 CH01 Director's details changed for Mr James Donald Cameron Smellie on 1 September 2013
27 Nov 2013 CH01 Director's details changed for Mr James Donald Cameron Smellie on 1 September 2013
07 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders