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MEADOWHALL FINANCE PLC

Company number 05987141

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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 Aug 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 TM01 Termination of appointment of Egil Strysse as a director on 10 June 2019
11 Jun 2019 AP01 Appointment of Mr Robert Peel as a director on 10 June 2019
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
09 Aug 2018 AA Full accounts made up to 31 March 2018
12 Apr 2018 AUD Auditor's resignation
07 Dec 2017 TM01 Termination of appointment of Robert Peel as a director on 5 December 2017
07 Dec 2017 AP01 Appointment of Mr Robert Peel as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of Richard John Wise as a director on 4 December 2017
05 Dec 2017 AP01 Appointment of Paul Case as a director on 4 December 2017
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
11 Aug 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 AP01 Appointment of Mr Egil Strysse as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Richard Julian Ford as a director on 17 July 2017
21 Apr 2017 TM01 Termination of appointment of a director
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 6 October 2012
19 Apr 2017 TM01 Termination of appointment of a director
19 Apr 2017 TM01 Termination of appointment of a director
19 Apr 2017 TM01 Termination of appointment of a director
18 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 10 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
18 Sep 2016 CH01 Director's details changed for Mr Jayesh Patel on 14 September 2016
17 Aug 2016 AA Full accounts made up to 31 March 2016