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THE MEAD GROUP LTD

Company number 03795464

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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)
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
09 Feb 2021 AP01 Appointment of Mrs Mary Ann Holley as a director on 9 February 2021
27 Jan 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Sep 2018 MR01 Registration of charge 037954640003, created on 18 September 2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
16 Sep 2017 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Gary Holley as a person with significant control on 1 June 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 MR04 Satisfaction of charge 1 in full
20 Oct 2016 MR04 Satisfaction of charge 2 in full
15 Aug 2016 MR05 All of the property or undertaking has been released from charge 1
15 Aug 2016 MR05 All of the property or undertaking has been released from charge 2
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1