MEADWOOD LIMITED

Company number 01170486

Date	Type	Description	View / Download
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2024	AP04	Appointment of Devon Block Management Limited as a secretary on 18 September 2024	(2 pages)
18 Sep 2024	AD01	Registered office address changed from 7 st Pauls Road Newton Abbot Devon TQ12 2HP to Devon Block Management Behan House 25 Stonehouse Street Plymouth PL1 3PE on 18 September 2024	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
13 Dec 2023	AP01	Appointment of Mrs Paulette Jenny Watkins as a director on 13 December 2023	(2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Lee Jason Clarke as a director on 29 November 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
21 Jun 2023	AP01	Appointment of Mr Lee Jason Clarke as a director on 9 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Paulette Jenny Watkins as a director on 9 June 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Jim Barrett as a director on 13 March 2023	(2 pages)
20 Mar 2023	PSC07	Cessation of Ian Mervyn Pendrous as a person with significant control on 27 August 2021	(1 page)
14 Mar 2023	TM01	Termination of appointment of David Roland Wood as a director on 13 March 2023	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
13 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages) Download iXBRL
25 May 2022	TM02	Termination of appointment of Ian Mervyn Pendrous as a secretary on 27 August 2021	(1 page)
25 May 2022	TM01	Termination of appointment of Ian Mervyn Pendrous as a director on 27 August 2021	(1 page)
10 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
11 Jan 2021	AP01	Appointment of Mrs Paulette Jenny Watkins as a director on 11 January 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Mr David Roland Wood as a director on 23 October 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Lee Jason Clarke as a director on 23 October 2020	(1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)