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MEADOW INCLUSIONS LIMITED

Company number 03043114

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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
19 Sep 2024 AP01 Appointment of Mr Jack Hancock as a director on 19 September 2024
19 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
05 Jul 2024 MR01 Registration of charge 030431140013, created on 5 July 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
13 Mar 2024 AUD Auditor's resignation
15 Jan 2024 MR01 Registration of charge 030431140012, created on 12 January 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
15 Dec 2023 MR04 Satisfaction of charge 030431140011 in full
27 Oct 2023 CERTNM Company name changed nimbus foods LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 March 2022
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022
23 May 2022 AP01 Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
23 May 2022 TM01 Termination of appointment of Mark Henry Chantler as a director on 1 May 2022
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 TM01 Termination of appointment of Damian Mcdonald as a director on 21 October 2020
23 Jun 2020 AP01 Appointment of Ms Maria Neeve as a director on 23 June 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
28 Jan 2020 AA Full accounts made up to 31 March 2019
22 Nov 2019 MR01 Registration of charge 030431140011, created on 20 November 2019
23 Oct 2019 MR04 Satisfaction of charge 030431140010 in full