Advanced company searchLink opens in new window

MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED

Company number 03633463

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2015 AP03 Appointment of Mrs Olivia Betteridge as a secretary on 12 October 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6
13 Oct 2015 TM01 Termination of appointment of a director
12 Oct 2015 AP01 Appointment of Mrs Olivia Betteridge as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Olivia Betteridge as a director on 10 October 2015
12 Oct 2015 CH01 Director's details changed for May Lillian Smith on 1 October 2015
10 Oct 2015 AD01 Registered office address changed from 3D the Mead Wallington Surrey SM6 9DU to 3B the Mead Wallington SM6 9DU on 10 October 2015
04 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 6
02 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 6
26 Sep 2013 TM01 Termination of appointment of Frederick Smith as a director
26 Sep 2013 TM01 Termination of appointment of Frederick Smith as a director
15 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Jun 2013 AP01 Appointment of Jude Skelly as a director
17 Jun 2013 TM01 Termination of appointment of Colin Brooke as a director
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Paula Whitmore as a director
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
16 Nov 2011 AP03 Appointment of Veronica Woodall as a secretary
16 Nov 2011 AD01 Registered office address changed from 3a the Mead Wallington Surrey SM6 9DU on 16 November 2011
14 Oct 2011 TM01 Termination of appointment of Lisa Jordan as a director
14 Oct 2011 TM02 Termination of appointment of Lisa Jordan as a secretary
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010