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MEADOWBRIDGE HOLDINGS LIMITED

Company number 01210055

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Gavin Lawrence Van Der Pant as a director on 12 January 2024
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 CC04 Statement of company's objects
08 Feb 2023 AP01 Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
16 May 2022 CH01 Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
24 Dec 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Mark Alun Jenkins as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Carol Tredway Chesney as a director on 30 September 2018
09 Oct 2018 AP03 Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
31 Jul 2018 AA Full accounts made up to 31 March 2018
06 Jul 2018 AP01 Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018
06 Jul 2018 TM01 Termination of appointment of Kevin John Thompson as a director on 1 July 2018