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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 Jul 2011 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 14 July 2011
13 Jul 2011 CH01 Director's details changed for Mrs Pearl Brooke on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Linda Joy Rose on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mrs Mona Bloom on 13 July 2011
07 Jun 2011 AP01 Appointment of a director
07 Jun 2011 AP01 Appointment of Mrs Susan Ann Boothroyd as a director
07 Jun 2011 TM01 Termination of appointment of Amit Patel as a director
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AP03 Appointment of Mr John Payne as a secretary
25 Nov 2010 TM02 Termination of appointment of Pauline Lister as a secretary
22 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jul 2009 288a Director appointed linda joy rose logged form
13 Jul 2009 363a Return made up to 06/07/09; no change of members
13 Jul 2009 288a Director appointed linda joy rose
10 Jul 2009 288b Appointment terminated director ruth cant
10 Jul 2009 288b Appointment terminated director joan daly
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363s Return made up to 06/07/08; change of members
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 288b Director resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire ls
08 Aug 2007 363s Return made up to 06/07/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Aug 2006 363s Return made up to 06/07/06; no change of members