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MELDRUM LIMITED

Company number 04752009

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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)
05 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2023	AA01	Previous accounting period shortened from 15 March 2023 to 28 February 2023	View PDF Previous accounting period shortened from 15 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 15 March 2022	View PDF Total exemption full accounts made up to 15 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 15 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 15 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	PSC02	Notification of Meldrum Holdings (Carlisle) Limited as a person with significant control on 15 March 2022	View PDF Notification of Meldrum Holdings (Carlisle) Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Vinci Energies Uk Holding Limited as a person with significant control on 15 March 2022	View PDF Cessation of Vinci Energies Uk Holding Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP03	Appointment of Mr Martin Leslie Hand as a secretary on 15 March 2022	View PDF Appointment of Mr Martin Leslie Hand as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Andrew Hunter as a director on 15 March 2022	View PDF Termination of appointment of Andrew Hunter as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 15 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM02	Termination of appointment of Rachael Eden Butcher as a secretary on 15 March 2022	View PDF Termination of appointment of Rachael Eden Butcher as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Steven Holliday as a director on 15 March 2022	View PDF Appointment of Mr Steven Holliday as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Martin Leslie Hand as a director on 15 March 2022	View PDF Appointment of Mr Martin Leslie Hand as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Scott Van Der Vord as a director on 15 March 2022	View PDF Termination of appointment of Scott Van Der Vord as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
31 Jul 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 22 July 2019	View PDF Appointment of Mr Scott Van Der Vord as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Christopher Mark Hutchinson as a director on 22 July 2019	View PDF Termination of appointment of Christopher Mark Hutchinson as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)

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MELDRUM LIMITED

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