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MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED

Company number 05318014

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
13 Nov 2023 AP01 Appointment of Mr Shaun Matthew Smith as a director on 13 November 2023
13 Nov 2023 AP04 Appointment of Pemsec Ltd as a secretary on 13 November 2023
13 Nov 2023 TM01 Termination of appointment of Malcolm Parry as a director on 13 November 2023
13 Nov 2023 TM02 Termination of appointment of Christine Carol Parry as a secretary on 13 November 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 AD01 Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on 22 June 2023
10 May 2023 AD01 Registered office address changed from The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG to 24 Nicholas Street Chester CH1 2AU on 10 May 2023
05 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 17
29 Sep 2015 AA Micro company accounts made up to 31 December 2014