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MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

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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)
11 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
10 Sep 2024 AP01 Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
15 Jan 2024 MR01 Registration of charge 030552420006, created on 12 January 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
15 Dec 2023 MR04 Satisfaction of charge 030552420005 in full
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,235,198.1
05 Dec 2023 TM01 Termination of appointment of Simon Chantler as a director on 29 November 2023
18 Apr 2023 CS01 Confirmation statement made on 16 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
13 May 2022 TM01 Termination of appointment of Mark Henry Chantler as a director on 1 May 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 PSC02 Notification of Swan Bidco Limited as a person with significant control on 29 January 2020
16 Apr 2021 PSC07 Cessation of P&P Green Uk Holdings Limited as a person with significant control on 29 January 2020
11 Jan 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 TM02 Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of James 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
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
10 Jan 2020 AA Full accounts made up to 31 March 2019