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MEADOW FOODS LIMITED

Company number 02720823

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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)
20 Sep 2024	AP01	Appointment of Mr Paul George Mcintyre as a director on 19 September 2024	View PDF Appointment of Mr Paul George Mcintyre as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Maria Louise Neeve as a director on 19 September 2024	View PDF Termination of appointment of Maria Louise Neeve as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR01	Registration of charge 027208230015, created on 5 July 2024	View PDF Registration of charge 027208230015, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	MR01	Registration of charge 027208230014, created on 12 January 2024	View PDF Registration of charge 027208230014, created on 12 January 2024 - link opens in a new window - 33 pages (33 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR04	Satisfaction of charge 027208230012 in full	View PDF Satisfaction of charge 027208230012 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 50,003	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 50,003 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Simon Chantler as a director on 29 November 2023	View PDF Termination of appointment of Simon Chantler as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR01	Registration of charge 027208230013, created on 27 November 2023	View PDF Registration of charge 027208230013, created on 27 November 2023 - link opens in a new window - 23 pages (23 pages)
03 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	AP01	Appointment of Mr Rajesh Tugnait as a director on 1 May 2022	View PDF Appointment of Mr Rajesh Tugnait as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Ms Maria Neeve on 28 June 2022	View PDF Director's details changed for Ms Maria Neeve on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Mark Henry Chantler as a director on 1 May 2022	View PDF Termination of appointment of Mark Henry Chantler as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
21 Oct 2020	TM02	Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020	View PDF Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Damian Mcdonald as a director on 21 October 2020	View PDF Termination of appointment of Damian Mcdonald as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Ms Maria Neeve as a director on 23 June 2020	View PDF Appointment of Ms Maria Neeve as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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MEADOW FOODS LIMITED

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