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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)
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
20 Sep 2018 MR01 Registration of charge 027208230012, created on 14 September 2018
05 Sep 2018 PSC05 Change of details for Meadow Foods Holdings Limited as a person with significant control on 1 August 2018
10 Aug 2018 MR04 Satisfaction of charge 027208230011 in full
27 Jun 2018 MR05 All of the property or undertaking has been released from charge 7
27 Jun 2018 MR05 All of the property or undertaking has been released from charge 10
27 Jun 2018 MR05 All of the property or undertaking has been released from charge 9
27 Jun 2018 MR05 All of the property or undertaking has been released from charge 8
27 Jun 2018 MR04 Satisfaction of charge 7 in full
27 Jun 2018 MR04 Satisfaction of charge 10 in full
27 Jun 2018 MR04 Satisfaction of charge 8 in full
27 Jun 2018 MR04 Satisfaction of charge 9 in full
08 Jun 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 PSC02 Notification of Meadow Foods Holdings Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 TM01 Termination of appointment of Paul Lawrence Deakin as a director on 9 September 2016
11 Oct 2016 MR01 Registration of charge 027208230011, created on 7 October 2016
14 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,002
06 Jan 2016 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,002
09 Jan 2015 AA Full accounts made up to 31 March 2014