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SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Company number 01776547

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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 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jan 2022 CH03 Secretary's details changed for Mrs Ann Mcalevey on 26 January 2022
26 Jan 2022 AP03 Appointment of Mrs Ann Mcalevey as a secretary on 26 January 2022
26 Jan 2022 TM02 Termination of appointment of Fortus North Limited as a secretary on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to 21 Intercity Accommodation 21 Moor Road Leeds West Yorkshire LS6 4BG on 26 January 2022
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
01 Jul 2021 TM02 Termination of appointment of Winn & Co. (Yorkshire) Limited as a secretary on 21 December 2020
30 Jun 2021 AP04 Appointment of Fortus North Limited as a secretary on 21 December 2020
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
02 Jun 2020 AP01 Appointment of Mrs Linda Rose as a director on 2 June 2020
10 Feb 2020 AP01 Appointment of Mr Oliver James Levey as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Ian Nigel Harrison as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Roy Bell as a director on 10 February 2020
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
04 Nov 2019 AP04 Appointment of Winn & Co. (Yorkshire) Limited as a secretary on 28 October 2019
04 Nov 2019 TM01 Termination of appointment of Winn & Co. (Yorkshire) Limited as a director on 28 October 2019
28 Oct 2019 AP02 Appointment of Winn & Co. (Yorkshire) Limited as a director on 28 October 2019
28 Oct 2019 TM02 Termination of appointment of Victoria Louise Thomas as a secretary on 28 October 2019