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MEADOW WELL CONNECTED

Company number 03433217

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Dr Wendy Victoria Gill as a director on 14 May 2024	View PDF Appointment of Dr Wendy Victoria Gill as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Anne Marie Teresa Mccann as a director on 14 May 2024	View PDF Termination of appointment of Anne Marie Teresa Mccann as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mrs Norma Tullock as a director on 23 May 2023	View PDF Appointment of Mrs Norma Tullock as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Traci Malthus as a director on 23 May 2023	View PDF Termination of appointment of Traci Malthus as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Christine Calbraith as a director on 23 May 2023	View PDF Termination of appointment of Christine Calbraith as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Mark Thompson as a director on 30 January 2023	View PDF Appointment of Mr Mark Thompson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr David Charles Slater as a director on 30 January 2023	View PDF Appointment of Mr David Charles Slater as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mrs Marjory Elizabeth Burdis on 15 December 2022	View PDF Director's details changed for Mrs Marjory Elizabeth Burdis on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Elizabeth Anne Robson as a director on 25 October 2022	View PDF Termination of appointment of Elizabeth Anne Robson as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mrs Christine Calbraith as a director on 26 July 2022	View PDF Appointment of Mrs Christine Calbraith as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of David Charles Slater as a director on 26 July 2022	View PDF Termination of appointment of David Charles Slater as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Mar 2022	AP01	Appointment of Mrs Traci Malthus as a director on 15 March 2022	View PDF Appointment of Mrs Traci Malthus as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Brendan James Austin as a director on 30 November 2021	View PDF Termination of appointment of Brendan James Austin as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
27 Oct 2021	AP01	Appointment of Ms Wendy Hodgson as a director on 26 October 2021	View PDF Appointment of Ms Wendy Hodgson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr David Charles Slater as a director on 26 October 2021	View PDF Appointment of Mr David Charles Slater as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Ian Taws as a director on 21 September 2021	View PDF Termination of appointment of Ian Taws as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)

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MEADOW WELL CONNECTED

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