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THE MEADOWS (RED LUMB) LIMITED

Company number 03125458

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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)
17 Jan 2025 AP04 Appointment of Northmode Properties Ltd as a secretary on 4 January 2025
09 Jan 2025 AD01 Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to C/O Northmode Properties Ltd Bartle House Oxford Court Manchester M2 3WQ on 9 January 2025
23 Jul 2024 TM01 Termination of appointment of Simone Patricia Munro as a director on 22 July 2024
02 Jul 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mrs Simone Patricia Munro as a director on 6 July 2023
05 Jul 2023 TM01 Termination of appointment of Gary Manock as a director on 22 June 2023
05 Jul 2023 AP01 Appointment of Mr Peter Howard Whittam as a director on 22 June 2023
05 Jul 2023 AP01 Appointment of Mrs Pamela Claydon as a director on 22 June 2023
18 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
17 May 2023 TM01 Termination of appointment of Paul David Skipp as a director on 25 January 2023
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
22 Apr 2022 AP01 Appointment of Mr Gary Manock as a director on 8 April 2022
23 Feb 2022 TM01 Termination of appointment of Jamie Scott Fraser as a director on 23 February 2022
23 Feb 2022 TM01 Termination of appointment of Avril Bell as a director on 23 February 2022
25 May 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
14 Oct 2020 AA Micro company accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
27 Sep 2019 TM02 Termination of appointment of Block Property Management Ltd as a secretary on 27 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CH04 Secretary's details changed for Block Property Management Ltd on 11 July 2019
11 Jul 2019 AD01 Registered office address changed from Atrium House C/O Block Property Management 574 Manchester Road, Bury Lancs BL9 9SW to 1 st. Marys Place Bury BL9 0DZ on 11 July 2019