MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
Company number 04077576
- Company Overview for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED (04077576)
- Filing history for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED (04077576)
- People for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED (04077576)
- Charges for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED (04077576)
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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) |
|---|---|---|---|
| 09 Oct 2016 | AD01 | Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Liberty Barns Heath Road Swaffham Prior Cambridge Cambridgeshire CB25 0LA on 9 October 2016 | |
| 09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 13 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Mar 2015 | TM02 | Termination of appointment of Pamela Jane Mead as a secretary on 3 March 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 10 Nov 2011 | CH01 | Director's details changed for Richard Anthony Mead on 24 September 2011 | |
| 10 Nov 2011 | CH03 | Secretary's details changed for Pamela Jane Mead on 24 September 2011 | |
| 10 Nov 2011 | CH01 | Director's details changed for Martin Edward Mead on 24 September 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Nov 2010 | AP01 | Appointment of Richard Anthony Mead as a director | |
| 04 Nov 2010 | AP01 | Appointment of Michael Edward Mead as a director | |
| 08 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |