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MEADCASTLE LIMITED

Company number 03763600

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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)
03 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Howard Robert Peterman as a person with significant control on 1 May 2016	View PDF Cessation of Howard Robert Peterman as a person with significant control on 1 May 2016 - link opens in a new window - 1 page (1 page)
30 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2001 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2001 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Nov 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 - 10 pages (10 pages)
25 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC07	Cessation of Sidney Peterman as a person with significant control on 3 June 2022	View PDF Cessation of Sidney Peterman as a person with significant control on 3 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Sydney Peterman as a director on 3 June 2022	View PDF Termination of appointment of Sydney Peterman as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	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 - 8 pages (8 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	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 - 9 pages (9 pages)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
17 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 18 March 2019	View PDF Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 May 2016	CH01	Director's details changed for Sydney Peterman on 30 April 2015	View PDF Director's details changed for Sydney Peterman on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr Warner Peterman on 30 April 2016	View PDF Director's details changed for Mr Warner Peterman on 30 April 2016 - link opens in a new window - 2 pages (2 pages)

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MEADCASTLE LIMITED

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