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MEW DEVELOPMENTS LTD

Company number 05792967

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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 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
08 Mar 2024 MR04 Satisfaction of charge 1 in full
19 Dec 2023 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
05 Dec 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 30 April 2019
04 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Apr 2018 PSC07 Cessation of Joseph Walker Mew as a person with significant control on 6 April 2016
19 Oct 2017 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
25 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Under the terms of the companies act 2006 and on the adoption of the new articles of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles. Reclassification of shares 03/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017 AP01 Appointment of Mrs Emma Louise Mew as a director on 27 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 AD01 Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 19 August 2015