Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Keith Mcclure as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 22 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC02 |
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 20 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Meadowhall Centre (1999) Limited as a person with significant control on 20 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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24 Feb 2023 |
CERTNM |
Company name changed meadowhall estates (uk) LIMITED\certificate issued on 24/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-24
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27 Oct 2022 |
TM01 |
Termination of appointment of Katherine Fyfe as a director on 17 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mrs Katherine Fyfe on 20 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Nick Taunt as a director on 18 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruce Michael James as a director on 31 December 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Gavin Bergin as a director on 29 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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