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MEADOWS ELECTRICS (WANSTEAD) LIMITED

Company number 05833921

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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)
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2023 PSC04 Change of details for Mr Owen John Anthony Tague as a person with significant control on 7 December 2022
05 Jan 2023 PSC01 Notification of Lisa Kim Tague as a person with significant control on 7 December 2022
21 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
29 Mar 2022 AP01 Appointment of Lisa Kim Tague as a director on 1 July 2021
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 1 June 2021 with updates
10 Jun 2021 TM01 Termination of appointment of Linda Meadows as a director on 26 February 2021
10 Jun 2021 TM02 Termination of appointment of Linda Meadows as a secretary on 26 February 2021
10 Jun 2021 TM01 Termination of appointment of Christopher Robert James Meadows as a director on 26 February 2021
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2021 MR01 Registration of charge 058339210001, created on 24 March 2021
24 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 200
18 Mar 2021 PSC07 Cessation of Christopher Robert James Meadows as a person with significant control on 26 February 2021
18 Mar 2021 PSC01 Notification of Owen John Anthony Tague as a person with significant control on 26 February 2021
18 Mar 2021 PSC07 Cessation of Linda Meadows as a person with significant control on 26 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
23 Mar 2019 AA Total exemption full accounts made up to 30 June 2018