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MEADSTONE DEVELOPMENTS LIMITED

Company number 04324077

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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 Oct 2015 TM02 Termination of appointment of Denys Lynette Prior as a secretary on 22 October 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Barry Edward Fryer on 1 March 2013
07 May 2013 CH03 Secretary's details changed for Denys Lynette Prior on 1 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 12 October 2012
11 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Oct 2011 CH03 Secretary's details changed for Denys Lynette Prior on 1 September 2011
04 Jul 2011 AP03 Appointment of Denys Lynette Prior as a secretary
22 Mar 2011 AA Accounts for a small company made up to 31 March 2010
13 Jan 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Catherine Jones as a director
13 Jan 2011 TM02 Termination of appointment of Catherine Jones as a secretary
26 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Barry Edward Fryer on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Richard Derrick Jones on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Barry Edward Fryer on 1 September 2010
25 Oct 2010 AD01 Registered office address changed from C/O Edward Robinson and Co Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L2 4BJ on 25 October 2010