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MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	CH01	Director's details changed for Mr Jayesh Patel on 12 February 2020	View PDF Director's details changed for Mr Jayesh Patel on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Robert Peel on 10 June 2019	View PDF Director's details changed for Mr Robert Peel on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
15 Jul 2024	TM01	Termination of appointment of Jonathan Peter Anthony Brookes as a director on 12 July 2024	View PDF Termination of appointment of Jonathan Peter Anthony Brookes as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Hursh Shah as a director on 12 July 2024	View PDF Termination of appointment of Hursh Shah as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Paul Case as a director on 12 July 2024	View PDF Termination of appointment of Paul Case as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Andrew Teeling as a director on 12 July 2024	View PDF Appointment of Mr Andrew Teeling as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1.00	View PDF Statement of capital on 29 April 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 450,951,765	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 450,951,765 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr Jayesh Patel on 21 February 2024	View PDF Director's details changed for Mr Jayesh Patel on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
08 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2022	CH01	Director's details changed for Mr Robert Peel on 13 May 2022	View PDF Director's details changed for Mr Robert Peel on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
28 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Mr Hursh Shah as a director on 29 November 2019	View PDF Appointment of Mr Hursh Shah as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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MEADOWHALL SHOPPING CENTRE LIMITED

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