MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED

Company number 04484541

Date	Type	Description	View / Download
26 Sep 2024	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU on 26 September 2024	(1 page)
26 Sep 2024	PSC01	Notification of Joanne Kelly as a person with significant control on 12 September 2024	(2 pages)
26 Sep 2024	PSC07	Cessation of Lend Lease Residential (Cg) Plc as a person with significant control on 12 September 2024	(1 page)
26 Sep 2024	AP01	Appointment of Miss Joanne Kelly as a director on 12 September 2024	(2 pages)
26 Sep 2024	TM01	Termination of appointment of Anthony William Smith as a director on 12 September 2024	(1 page)
28 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
08 Mar 2024	TM01	Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024	(1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	(1 page)
14 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place (Lendlease) London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of John David Clark as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Adriano Maio as a director on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Anthony William Smith as a director on 16 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Andrew David Herbert-Read as a director on 16 December 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	(1 page)
10 May 2021	AP01	Appointment of Adriano Maio as a director on 18 February 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Justin Davies as a director on 18 February 2021	(1 page)
07 May 2021	AP01	Appointment of John David Clark as a director on 18 February 2021	(2 pages)
07 May 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 20 Triton Street Regent's Place (Lendlease) London NW1 3BF on 7 May 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)