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THE MEADOWS (FRAMWELLGATE) LIMITED

Company number 06621900

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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)
18 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 42
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
24 May 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mrs Carly Waller on 11 February 2020
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 CH01 Director's details changed for Mrs Carly Waller on 1 August 2016
05 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
05 Jul 2016 AD01 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 5 July 2016
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014