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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)
07 Jun 2019 TM01 Termination of appointment of Thomas Whitehouse as a director on 7 June 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 30
26 May 2016 AD04 Register(s) moved to registered office address Atrium House C/O Block Property Management 574 Manchester Road, Bury Lancs BL9 9SW
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30
02 Sep 2014 AP01 Appointment of Mr Paul David Skipp as a director on 24 July 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 30
22 May 2014 TM01 Termination of appointment of Julie Habib as a director
22 May 2014 TM01 Termination of appointment of Colette Nicholson as a director
04 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Lisa Byrne as a director
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Miss Colette Nicholson as a director
17 Aug 2012 TM01 Termination of appointment of Jacqueline Edwards as a director
17 Aug 2012 AP04 Appointment of Block Property Management Ltd as a secretary
17 Aug 2012 TM02 Termination of appointment of Jacqueline Edwards as a secretary
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders