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THE MEADOWS FARM VILLAGE LIMITED

Company number 05346426

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
08 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
21 Aug 2023 TM01 Termination of appointment of Elizabeth Samuel as a director on 20 August 2023
30 May 2023 AA Micro company accounts made up to 31 August 2022
27 Feb 2023 AP01 Appointment of Mrs Elizabeth Samuel as a director on 27 February 2023
27 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
20 Feb 2023 AP01 Appointment of Ms Rachael Wiliams as a director on 20 February 2023
20 Jun 2022 AP01 Appointment of Mrs Laurie-Beth Davies as a director on 20 June 2022
30 May 2022 AA Micro company accounts made up to 31 August 2021
11 Mar 2022 CERTNM Company name changed playworks the meadows LIMITED\certificate issued on 11/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-11
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
08 Nov 2021 PSC04 Change of details for Mrs Katherine Emma Watkins as a person with significant control on 9 May 2018
08 Nov 2021 CH03 Secretary's details changed for Ms Katherine Emma Watkins on 8 November 2021
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
17 May 2021 MR01 Registration of charge 053464260002, created on 14 May 2021
13 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
16 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 August 2020
26 Jun 2020 AA Micro company accounts made up to 30 June 2019
31 Mar 2020 TM01 Termination of appointment of Catherine James as a director on 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
07 Aug 2019 AP01 Appointment of Mrs Catherine James as a director on 7 August 2019
07 Aug 2019 AP01 Appointment of Mrs Sarah Gardner as a director on 7 August 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from Playworks Unit 8 Block C, Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1BQ to The Meadows Gypsy Lane Nantgarw Cardiff CF15 7UN on 31 January 2019