- Company Overview for SOUTH MEADOWS (WEMBLEY) LIMITED (00853185)
- Filing history for SOUTH MEADOWS (WEMBLEY) LIMITED (00853185)
- People for SOUTH MEADOWS (WEMBLEY) LIMITED (00853185)
- More for SOUTH MEADOWS (WEMBLEY) LIMITED (00853185)
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) |
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05 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
25 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Mandy De'ath as a director on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Mandy De'ath as a director on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Bhawna Gangi Jeffrey Smart as a director on 17 October 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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30 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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22 Sep 2014 | AD01 | Registered office address changed from , 119 South Meadows, Park Lane, Wembley, Middlesex, HA9 7SF to C/O Marcus Bishop Associates Kingswood House Seeley Drive London SE21 8QR on 22 September 2014 | |
24 Jun 2014 | AP01 | Appointment of Ms Ishita Sarkar as a director | |
17 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
06 Jan 2014 | TM01 | Termination of appointment of Patrick Cleary as a director | |
17 Dec 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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25 Nov 2013 | TM01 | Termination of appointment of Shaji Dhamadahran as a director | |
09 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
09 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
05 Nov 2012 | AP01 | Appointment of Mr Shaji Dhamadahran as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Warren Keefe as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Jonathan Strange as a director | |
08 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
12 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
12 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
13 Dec 2010 | AP03 | Appointment of Ms Monica Stephenson as a secretary |