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SOUTH MEADOWS (WEMBLEY) LIMITED

Company number 00853185

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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)
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
  • GBP 30
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
  • GBP 30
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
  • GBP 30
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
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