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MEADOWS & PASSMORE LIMITED

Company number 03023507

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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)
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
29 Dec 2016 TM02 Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016
29 Dec 2016 AP03 Appointment of Mervyn Passmore as a secretary
29 Dec 2016 TM01 Termination of appointment of Peter Roger Meadows as a director on 31 October 2016
22 Dec 2016 AP03 Appointment of Mr Mervyn Passmore as a secretary on 31 October 2016
22 Dec 2016 TM01 Termination of appointment of Peter Roger Meadows as a director on 31 October 2016
22 Dec 2016 TM02 Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
19 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AD01 Registered office address changed from Sussex House Farningham Rd Crowborough East Sussex TN6 2JP on 15 July 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Dec 2013 CH01 Director's details changed for Peter Roger Meadows on 13 November 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders