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MEADOWCROFT MANAGEMENT COMPANY LIMITED

Company number 05538514

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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 Jul 2017 AD01 Registered office address changed from 44 Yerburgh Avenue 44 Yerburgh Avenue West End Colwyn Bay Clwyd LL29 7NB to 3 Bryn Teg Drive Rhos on Sea Colwyn Bay LL28 4AF on 31 July 2017
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
18 Oct 2016 CH01 Director's details changed for Mr Peter Baines on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mrs Maureen Williams on 18 October 2016
06 Oct 2016 AP01 Appointment of Mr Peter Baines as a director on 1 October 2016
06 Oct 2016 AP01 Appointment of Mrs Maureen Williams as a director on 1 October 2016
06 Oct 2016 TM01 Termination of appointment of Ian Michael Brogden as a director on 1 October 2016
01 Oct 2016 CS01 Confirmation statement made on 17 August 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 11
22 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11
26 Mar 2014 AD01 Registered office address changed from 4 Meadowcroft Court Llannerch Road East Colwyn Bay Conwy LL28 4EL on 26 March 2014
26 Mar 2014 TM01 Termination of appointment of Noreen Mee as a director
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 11
19 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed