Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R.A. MEREDITH & SON (LONDON) LIMITED

Company number 02722515

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 5 October 2024
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
20 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Oct 2022 AD01 Registered office address changed from Fretherne Court Cottage . Fretherne. Saul Glos GL2 7JF to Staverton Court Staverton Cheltenham GL51 0UX on 20 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-06
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 LIQ01 Declaration of solvency
27 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
21 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
30 Mar 2022 AP01 Appointment of Bridget Meredith as a director on 2 July 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Jul 2021 PSC04 Change of details for Mr Edward Ralph Meredith as a person with significant control on 1 May 2019
24 May 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 PSC07 Cessation of Peter Meredith as a person with significant control on 6 July 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
10 Jul 2020 TM01 Termination of appointment of Peter Meredith as a director on 6 July 2020
06 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates