- Company Overview for MEADOW FOODS (HOLDINGS) LIMITED (03055242)
- Filing history for MEADOW FOODS (HOLDINGS) LIMITED (03055242)
- People for MEADOW FOODS (HOLDINGS) LIMITED (03055242)
- Charges for MEADOW FOODS (HOLDINGS) LIMITED (03055242)
- More for MEADOW FOODS (HOLDINGS) LIMITED (03055242)
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) |
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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
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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 |