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MELDRUM CONSTRUCTION SERVICES LIMITED

Company number 04250084

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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)
16 Jan 2025 AP03 Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025
16 Jan 2025 AP01 Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025
15 Jan 2025 TM01 Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
20 Dec 2024 TM02 Termination of appointment of Simon Bissell as a secretary on 20 December 2024
22 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
14 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
24 Apr 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 AP01 Appointment of Mr Jack Johnson as a director on 17 January 2023
18 Jan 2023 AP01 Appointment of Mr Ayden Booth as a director on 17 January 2023
05 Oct 2022 AP01 Appointment of Mr Simon Bissell as a director on 1 October 2022
28 Sep 2022 AP03 Appointment of Mr Simon Bissell as a secretary on 28 September 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
12 Aug 2022 CH01 Director's details changed for Mr Johnathan Stuart Mellis on 4 August 2022
11 Aug 2022 PSC04 Change of details for Mr David Martin Meldrum as a person with significant control on 1 August 2022
10 Aug 2022 CH01 Director's details changed for Mr David Martin Meldrum on 1 August 2022
10 Aug 2022 CH01 Director's details changed for Mr David Martin Meldrum on 1 August 2022
08 Jun 2022 PSC04 Change of details for Mr David Martin Meldrum as a person with significant control on 8 June 2022
23 Feb 2022 TM01 Termination of appointment of David Thomas Finnigan as a director on 23 February 2022
23 Feb 2022 TM02 Termination of appointment of David Finnigan as a secretary on 22 February 2022
23 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Paul Anthony Mccabe as a director on 15 January 2021
08 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020