MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

Date	Type	Description	View / Download
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)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
24 Oct 2014	AP01	Appointment of Mr Mark Chantler as a director on 22 October 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,235,198	(8 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
22 Oct 2013	SH06	Cancellation of shares. Statement of capital on 22 October 2013 GBP 1,235,198	(4 pages)
22 Oct 2013	SH03	Purchase of own shares.	(3 pages)
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(8 pages)