MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED

Company number 02705556

Date	Type	Description	View / Download
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
18 Apr 2019	PSC05	Change of details for Palace Capital (Signal) Ltd as a person with significant control on 27 February 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
20 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
20 Apr 2018	PSC02	Notification of Palace Capital (Signal) Limited as a person with significant control on 23 January 2018	(2 pages)
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
27 Feb 2017	AD01	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
13 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10	(6 pages)
05 Feb 2016	AP01	Appointment of Mr Stephen John Silvester as a director on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stanley Harold Davis on 12 August 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10	(5 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
15 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10	(5 pages)
15 Jan 2014	TM02	Termination of appointment of Sandra Odell as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Maxwell James as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Richard Stearn as a director	(2 pages)