SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
Company number 01776547
- Company Overview for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED (01776547)
- Filing history for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED (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) |
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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
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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
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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 |