Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEADOWS ELECTRICS (WANSTEAD) LIMITED

Company number 05833921

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Aug 2017 PSC01 Notification of Christopher Robert James Meadows as a person with significant control on 6 April 2016
09 Aug 2017 PSC01 Notification of Linda Meadows as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
28 Jul 2016 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Haslers Old Station Road Loughton Essex IG10 4PL on 28 July 2016
28 Jul 2016 CH03 Secretary's details changed for Mrs Linda Meadows on 31 May 2016
28 Jul 2016 CH01 Director's details changed for Mr Owen John Anthony Tague on 31 May 2016
28 Jul 2016 CH01 Director's details changed for Mrs Linda Meadows on 31 May 2016
28 Jul 2016 CH01 Director's details changed for Mr Christopher Robert James Meadows on 31 May 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 CC04 Statement of company's objects
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
27 Jan 2015 AP01 Appointment of Mr Christopher Robert James Meadows as a director on 1 July 2014
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 CH01 Director's details changed for Mr Owen John Anthony Tague on 11 November 2013
19 Nov 2013 CH01 Director's details changed for Mrs Linda Meadows on 11 November 2013
19 Nov 2013 CH03 Secretary's details changed for Mrs Linda Meadows on 11 November 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders