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MEADOWS & CO LIMITED

Company number 02908942

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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)
07 Apr 2020 AP01 Appointment of Gavin Bryan Snape as a director on 7 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023
12 Mar 2020 TM01 Termination of appointment of Neil Rowland as a director on 28 February 2020
08 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 MR01 Registration of charge 029089420002, created on 2 October 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 CH01 Director's details changed for Duncan Philip Childs on 10 June 2014
10 Jun 2014 CH03 Secretary's details changed for Duncan Philip Childs on 10 June 2014
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
22 Jun 2013 MR01 Registration of charge 029089420001
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 SH02 Statement of capital on 16 May 2013
  • GBP 1,000
22 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,500
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011