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S. A. MEACOCK & COMPANY LIMITED

Company number 03251910

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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)
09 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,187
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchased
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
11 Jun 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 9 February 2024
09 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 9 February 2024
09 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 9 February 2024
09 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 9 February 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 PSC01 Notification of James Michael Meacock as a person with significant control on 1 November 2023
21 Sep 2023 PSC08 Notification of a person with significant control statement
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
03 Jul 2023 PSC08 Notification of a person with significant control statement
03 Jul 2023 AP01 Appointment of Mr Gary James Thompson as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Nicholas Noel Sebastian Ford as a director on 30 June 2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
16 May 2023 PSC08 Notification of a person with significant control statement
14 Mar 2023 PSC08 Notification of a person with significant control statement
03 Mar 2023 PSC07 Cessation of Michael John Meacock as a person with significant control on 19 February 2023
03 Mar 2023 TM01 Termination of appointment of Michael John Meacock as a director on 19 February 2023
02 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates