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MEADOWGATE FARM MANAGEMENT COMPANY LIMITED

Company number 03989077

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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)
23 Sep 2016 AP01 Appointment of Mrs Karen Louise Kenmure as a director on 26 July 2016
23 Sep 2016 AP01 Appointment of Dr Sarah Dianne Jones as a director on 6 May 2016
23 Sep 2016 TM01 Termination of appointment of Alan John Pugh as a director on 6 May 2016
23 Sep 2016 TM01 Termination of appointment of Kate Jayne Naylor as a director on 26 July 2016
02 Aug 2016 TM02 Termination of appointment of Alan John Pugh as a secretary on 2 August 2016
02 Aug 2016 AP03 Appointment of Mrs Kate Louise Whyatt as a secretary on 2 August 2016
01 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 6
01 May 2016 AD01 Registered office address changed from 2 Meadowgate Farm Chester Road Sutton Weaver Cheshire WA7 3GF to 4 Meadowgate Farm Chester Road Sutton Weaver Runcorn Cheshire WA7 3GF on 1 May 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
09 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
25 Sep 2014 AP01 Appointment of Mrs Kate Jayne Naylor as a director on 24 September 2014
25 Sep 2014 AP01 Appointment of Mrs Kate Louise Whyatt as a director on 24 September 2014
22 Sep 2014 AP01 Appointment of Mr Michael Trevor Robert Jones as a director on 22 September 2014
01 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 6
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Gregory Endemano on 9 May 2010
01 Jun 2010 CH01 Director's details changed for Andrea Graham on 9 May 2010