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MEADOWBANK WAY MANAGEMENT LIMITED

Company number 04695221

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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)
14 Mar 2019 AP01 Appointment of Mr Howard Stanley Pratt as a director on 13 September 2018
14 Mar 2019 TM01 Termination of appointment of David Edward Shelton as a director on 13 September 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr David Edward Shelton as a director on 1 March 2017
21 Mar 2017 AP01 Appointment of Mrs Geraldine Anne Shelley as a director on 1 March 2017
21 Mar 2017 TM01 Termination of appointment of Michael Richard Vernon Price as a director on 1 March 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
10 Mar 2016 AP03 Appointment of Andrew Glyn Leese as a secretary on 8 March 2016
09 Mar 2016 AD01 Registered office address changed from 19 Mill Road, Woodhouse Eaves Loughborough Leics LE12 8rd to Manor House Gonalston Nottingham NG14 7JA on 9 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Andrew Glyn Leese on 8 March 2016
09 Mar 2016 TM02 Termination of appointment of Michael Richard Vernon Price as a secretary on 8 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 3
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
16 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders