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MEADOWBANK COURT LIMITED

Company number 03779086

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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)
05 Jul 2018 AP01 Appointment of Mr Malcolm William Burgess as a director on 5 July 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
08 Jun 2017 CH01 Director's details changed for Mr Anthony William Reed on 1 June 2016
07 Jun 2017 CH01 Director's details changed for David John Cooper on 1 June 2016
07 Jun 2017 CH01 Director's details changed for Neil Roberts on 1 June 2016
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion Otoole on 5 September 2016
18 Oct 2016 AP01 Appointment of Mr Kenneth Arnott as a director on 18 October 2016
19 Aug 2016 TM01 Termination of appointment of Deirdre Teresa Avery as a director on 19 August 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9
07 Oct 2015 AP01 Appointment of Mr Thomas Edward Pearson as a director on 7 October 2015
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9
23 Jun 2015 TM01 Termination of appointment of Anthony Paul Weeden as a director on 15 May 2015
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AD01 Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014
28 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 9
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AP01 Appointment of Mr Graham Richard Smart as a director
02 Nov 2013 TM01 Termination of appointment of Jacqueline Cooper as a director
31 Oct 2013 AD01 Registered office address changed from C/O Prestige Secretarial Service 9 Rutland House 33 Rutland Street Leicester LE1 1RE England on 31 October 2013
31 Oct 2013 AD01 Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England on 31 October 2013
18 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders