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MEADOWS NOMINEES LIMITED

Company number 06271813

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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)
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
11 Jun 2024 PSC01 Notification of David Hugh Kelland as a person with significant control on 7 June 2024
10 Jun 2024 PSC07 Cessation of Duncan Philip Childs as a person with significant control on 7 June 2024
06 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Nov 2023 AP01 Appointment of Mr Douglas Owen Harmston Parker as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Duncan Philip Childs as a director on 31 October 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
09 Jun 2023 PSC07 Cessation of David Hugh Kelland as a person with significant control on 7 June 2023
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 PSC04 Change of details for Mr David Hugh Kelland as a person with significant control on 15 August 2022
16 Jun 2022 PSC04 Change of details for Mr David Hugh Kelland as a person with significant control on 7 June 2022
16 Jun 2022 PSC04 Change of details for Mr Duncan Philip Childs as a person with significant control on 7 June 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
14 Apr 2022 PSC04 Change of details for Mr Duncan Philip Childs as a person with significant control on 14 April 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Feb 2017 AP03 Appointment of Mrs Julia Sarah Thomas as a secretary on 7 February 2017