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SECRET MEADOWS LTD

Company number 06544401

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 PSC08 Notification of a person with significant control statement
08 Oct 2024 PSC07 Cessation of Amanda Sonia Daniel as a person with significant control on 8 October 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Mar 2022 TM01 Termination of appointment of Linda Joyce Heagerty as a director on 24 March 2022
21 Mar 2022 AP01 Appointment of Mr Timothy John Schofield as a director on 21 March 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
31 Mar 2020 CH01 Director's details changed for Charlotte Louise Daniel on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Charlotte Louise Daniel on 28 January 2020
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CH03 Secretary's details changed for Amanda Sonia Daniel on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Amanda Sonia Daniel on 25 July 2016