MEADOWS CARE LIMITED

Company number 05087886

Date	Type	Description	View / Download
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
31 Dec 2017	CH01	Director's details changed for Mr Jonathan David Rigg on 31 December 2017	(2 pages)
31 Dec 2017	CH01	Director's details changed for Mr Niel David Shelmerdine on 31 December 2017	(2 pages)
31 Dec 2017	PSC01	Notification of Niel David Shelmerdine as a person with significant control on 6 April 2016	(2 pages)
31 Dec 2017	PSC01	Notification of Jonathan David Rigg as a person with significant control on 6 April 2016	(2 pages)
31 Dec 2017	CH03	Secretary's details changed for Mr Jonathan David Rigg on 31 December 2017	(1 page)
31 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 127	(8 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020.	(5 pages)
11 Aug 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 96	(6 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Jun 2015	AP01	Appointment of Dr Jane Michele Toner as a director on 6 April 2015	(2 pages)
05 May 2015	MR01	Registration of charge 050878860002, created on 24 April 2015	(8 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
16 Dec 2014	SH03	Purchase of own shares.	(3 pages)
03 Nov 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 96.00	(6 pages)
15 Aug 2014	SH03	Purchase of own shares.	(3 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)