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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)
01 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 AP03 Appointment of Miss Victoria Louise Thomas as a secretary on 5 September 2017
05 Sep 2017 TM02 Termination of appointment of John Payne as a secretary on 5 September 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 TM01 Termination of appointment of William James Dixon Marshall as a director on 22 March 2016
17 Mar 2016 AP01 Appointment of Mr William James Dixon Marshall as a director on 17 March 2016
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 32
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 TM01 Termination of appointment of Pearl Brooke as a director on 6 November 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 32
10 Jun 2014 AP01 Appointment of Mr Roy Bell as a director
15 May 2014 TM01 Termination of appointment of Mona Bloom as a director
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Linda Rose as a director
16 May 2012 TM01 Termination of appointment of Susan Boothroyd as a director
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders