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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 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Miss Carly Sutherland on 1 October 2009
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Kingston Property Services Limited on 1 October 2009
21 Aug 2009 363a Return made up to 17/06/09; full list of members
21 Aug 2009 353 Location of register of members
21 Aug 2009 190 Location of debenture register
21 Aug 2009 288a Secretary appointed kingston property services LIMITED
21 Aug 2009 287 Registered office changed on 21/08/2009 from 22-24 grey street newcastle upon tyne NE1 6AD
21 Aug 2009 288a Director appointed miss carly sutherland
21 Aug 2009 288b Appointment terminated director christopher dixon
21 Aug 2009 288b Appointment terminated secretary carly sutherland
02 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 287 Registered office changed on 09/07/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE1 3DX