Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AP01 |
Appointment of Mr Keith Mcclure as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Josephine Hayman as a director on 11 November 2024
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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25 Jul 2024 |
PSC05 |
Change of details for Bl Meadowhall Limited as a person with significant control on 12 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Boldswitch (No 1) Limited as a person with significant control on 6 April 2016
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09 Jul 2024 |
CERTNM |
Company name changed meadowhall holdings LIMITED\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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14 Feb 2024 |
AP01 |
Appointment of Jonathan David Taylor as a director on 1 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Alexander Christofis as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 22 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Paul Case as a director on 17 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruce Michael James as a director on 31 December 2021
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05 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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