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MEEL GROUP (BUILDING SERVICES) LIMITED

Company number 04260685

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
29 Sep 2023 CERTNM Company name changed higgins lab-chem plumbing LIMITED\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
11 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
07 Jul 2023 PSC05 Change of details for Higgins Lab-Chem Holdings Limited as a person with significant control on 10 February 2021
27 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
08 Dec 2020 MR01 Registration of charge 042606850002, created on 4 December 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
22 Jun 2018 PSC02 Notification of Higgins Lab-Chem Holdings Limited as a person with significant control on 31 July 2017
22 Jun 2018 PSC07 Cessation of Robert Derek Higgins as a person with significant control on 31 July 2017
22 Jun 2018 CH03 Secretary's details changed for Mr Robert Derek Higgins on 22 June 2018
11 May 2018 AA Total exemption full accounts made up to 30 November 2017
02 Oct 2017 SH08 Change of share class name or designation
29 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with updates
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 AP03 Appointment of Mr Robert Derek Higgins as a secretary on 31 July 2017