MERAFIELD MANAGEMENT COMPANY LIMITED
Company number 01574476
- Company Overview for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
- Filing history for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
- People for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
- More for MERAFIELD MANAGEMENT COMPANY LIMITED (01574476)
| 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) |
|---|---|---|---|
| 25 Apr 2019 | AP01 | Appointment of Mr William Wallace Macdougall as a director on 24 April 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 Feb 2018 | AP01 | Appointment of Mrs Shiela Frances Eldridge as a director on 24 November 2017 | |
| 24 Feb 2018 | AP01 | Appointment of Mr Christopher John Eastmond as a director on 24 November 2017 | |
| 24 Feb 2018 | AP01 | Appointment of Mr James Edward Southwell as a director on 24 November 2017 | |
| 24 Feb 2018 | TM01 | Termination of appointment of Andrew Roger Heal as a director on 24 November 2017 | |
| 24 Feb 2018 | TM01 | Termination of appointment of Daniel Young as a director on 24 November 2017 | |
| 24 Feb 2018 | TM01 | Termination of appointment of Peter George Carter as a director on 24 November 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
| 04 Feb 2016 | CH03 | Secretary's details changed for Mr Graham Denis Beeson on 23 December 2015 | |
| 10 Dec 2015 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
|
|
| 18 Dec 2014 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 10 Dec 2013 | TM01 | Termination of appointment of Claire Green as a director | |
| 10 Dec 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption full accounts made up to 30 September 2011 |