- Company Overview for A.A. MEPHAM LIMITED (04705594)
- Filing history for A.A. MEPHAM LIMITED (04705594)
- People for A.A. MEPHAM LIMITED (04705594)
- Insolvency for A.A. MEPHAM LIMITED (04705594)
- More for A.A. MEPHAM LIMITED (04705594)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 September 2024 | |
| 04 Oct 2023 | AD01 | Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD United Kingdom to Heskin Hall Farm Wood Lane Heskin PR7 5PA on 4 October 2023 | |
| 02 Oct 2023 | LIQ02 | Statement of affairs | |
| 02 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
| 02 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 14 Apr 2022 | PSC04 | Change of details for Mr Richard James Mepham as a person with significant control on 14 April 2022 | |
| 14 Apr 2022 | PSC07 | Cessation of Alfred Anthony Mepham as a person with significant control on 14 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
| 09 Jan 2022 | AD01 | Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 9 January 2022 | |
| 25 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 05 Jan 2021 | TM02 | Termination of appointment of First Instance Secretariat Limited as a secretary on 5 January 2021 | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 02 Apr 2019 | PSC04 | Change of details for Mr Alfred Anthony Mepham as a person with significant control on 2 April 2019 | |
| 02 Apr 2019 | PSC04 | Change of details for Mr Alfred Anthony Mepham as a person with significant control on 8 October 2018 | |
| 18 Oct 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 08 Oct 2018 | PSC04 | Change of details for Mr Richard James Mepham as a person with significant control on 8 October 2018 | |
| 08 Oct 2018 | CH01 | Director's details changed for Richard Mepham on 8 October 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates |