Companies House does not verify the accuracy of the information filed

MEADOWBANK COURT LIMITED

Company number 03779086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 May 2024	TM01	Termination of appointment of Malcolm William Burgess as a director on 24 May 2024	View PDF Termination of appointment of Malcolm William Burgess as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC07	Cessation of Malcolm William Burgess as a person with significant control on 24 May 2024	View PDF Cessation of Malcolm William Burgess as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	TM01	Termination of appointment of Marsten James Bailey as a director on 20 February 2024	View PDF Termination of appointment of Marsten James Bailey as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Anthony William Reed as a director on 2 May 2023	View PDF Termination of appointment of Anthony William Reed as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC07	Cessation of David John Cooper as a person with significant control on 1 June 2021	View PDF Cessation of David John Cooper as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Kenneth Arnott as a person with significant control on 1 June 2021	View PDF Cessation of Kenneth Arnott as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Kenneth Arnott as a director on 1 June 2021	View PDF Termination of appointment of Kenneth Arnott as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2020	AP01	Appointment of Mr Marsten James Bailey as a director on 27 March 2020	View PDF Appointment of Mr Marsten James Bailey as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of David John Cooper as a director on 27 March 2020	View PDF Termination of appointment of David John Cooper as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP04	Appointment of Am Surveying & Block Management as a secretary on 19 November 2018	View PDF Appointment of Am Surveying & Block Management as a secretary on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM02	Termination of appointment of Tracy Marion Otoole as a secretary on 19 November 2018	View PDF Termination of appointment of Tracy Marion Otoole as a secretary on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AD01	Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to 42 New Road Ditton Aylesford Kent ME20 6AD on 19 November 2018	View PDF Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to 42 New Road Ditton Aylesford Kent ME20 6AD on 19 November 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC01	Notification of Malcolm William Burgess as a person with significant control on 5 July 2018	View PDF Notification of Malcolm William Burgess as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MEADOWBANK COURT LIMITED

Filter by category