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MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED

Company number 05397188

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
07 Dec 2022 AP01 Appointment of Mr Adrian Clive Parkes as a director on 7 December 2022
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 TM01 Termination of appointment of Derek Blaikie as a director on 15 December 2021
23 Mar 2022 AP01 Appointment of Mr Martyn Stuart Ralph as a director on 10 March 2022
23 Mar 2022 TM01 Termination of appointment of Stephanie Tipper as a director on 30 August 2021
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 26 March 2021
26 Mar 2021 TM02 Termination of appointment of Christine Diane Pett as a secretary on 26 March 2021
26 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Douglas Mortimer Armer as a director on 18 March 2020
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015