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ST ANN'S MEADOW LIMITED

Company number 04395920

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CH01 Director's details changed for Mr Dino Nicolaou on 25 November 2023
24 Nov 2023 AP01 Appointment of Mr Mark Blackmore as a director on 24 November 2023
21 Nov 2023 AP03 Appointment of Mr Mark Blackmore as a secretary on 21 November 2023
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
15 Jan 2021 AA Micro company accounts made up to 31 March 2020
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 11
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 12
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 11
26 May 2020 CS01 Confirmation statement made on 2 March 2020 with updates
26 May 2020 PSC01 Notification of Ala Elizabeth Kuzmicki as a person with significant control on 2 March 2020
26 May 2020 PSC01 Notification of Dino Nicolaou as a person with significant control on 2 March 2020
26 May 2020 PSC09 Withdrawal of a person with significant control statement on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Ali Gul Ozbek on 1 March 2020
19 May 2020 AD01 Registered office address changed from 73 Grand Parade Green Lanes London N4 1DU England to 2 Kent Drive Harrogate N. Yorks HG1 2LG on 19 May 2020
20 Apr 2020 TM01 Termination of appointment of Catherine Mary Strange as a director on 6 April 2016
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 MA Memorandum and Articles of Association
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association