MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

Date	Type	Description	View / Download
16 Apr 2021	PSC07	Cessation of P&P Green Uk Holdings Limited as a person with significant control on 29 January 2020	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
21 Oct 2020	TM02	Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of James Damian Mcdonald as a director on 21 October 2020	(1 page)
23 Jun 2020	AP01	Appointment of Ms Maria Neeve as a director on 23 June 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
10 Jan 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
20 Sep 2018	MR01	Registration of charge 030552420005, created on 14 September 2018	(62 pages)
10 Aug 2018	MR04	Satisfaction of charge 030552420004 in full	(1 page)
27 Jun 2018	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
27 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 07/10/2016	(4 pages)
17 Oct 2016	TM01	Termination of appointment of Alec Pickering as a director on 9 September 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Josephine Elizabeth Pickering as a director on 9 September 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Paul Lawrence Deakin as a director on 9 September 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 030552420004, created on 7 October 2016	(34 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,235,198	(8 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
14 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,235,198	(8 pages)

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