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MEADS LIMITED(THE)

Company number 01507712

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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)
04 Jun 2021 TM02 Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on 4 June 2021
30 Mar 2021 AP01 Appointment of Mr Stephen Allan Russell as a director on 29 March 2021
29 Mar 2021 AP01 Appointment of Miss Sandra Smolina as a director on 29 March 2021
29 Mar 2021 AP01 Appointment of Dr Waquar Ali Khurshid as a director on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Lee Bryant as a director on 28 March 2021
29 Mar 2021 TM01 Termination of appointment of Sharlene Suzette Williams as a director on 28 March 2021
18 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Dec 2019 TM01 Termination of appointment of Pippa Anderson as a director on 1 December 2019
08 Apr 2019 AA Micro company accounts made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 May 2018 AA Micro company accounts made up to 30 September 2017
14 Feb 2018 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 9 February 2018
14 Feb 2018 AD01 Registered office address changed from The Bosket Halldore Hill Cookham Maidenhead SL6 9EX England to 2-4 Broad Street Broad Street Wokingham RG40 1AB on 14 February 2018
14 Feb 2018 TM02 Termination of appointment of Philip Jones as a secretary on 9 February 2018
05 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Sep 2017 CH03 Secretary's details changed for Philip Jones on 4 September 2017
04 Sep 2017 AD01 Registered office address changed from The Bosket Halldore Hill Cookham Maidenhead SL6 9EX England to The Bosket Halldore Hill Cookham Maidenhead SL6 9EX on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mrs Zoe Natalie Jones on 4 September 2017
04 Sep 2017 AD01 Registered office address changed from 2 Winter Hill Road Maidenhead Berkshire SL6 6NS to The Bosket Halldore Hill Cookham Maidenhead SL6 9EX on 4 September 2017
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Pippa Old on 2 April 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015