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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Oct 2024 |
PSC02 |
Notification of Medwell Hyde (Holdings) Limited as a person with significant control on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Medwellings Limited as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Claire Louise Medwell as a director on 11 October 2024
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
SH02 |
Sub-division of shares on 26 February 2024
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Mar 2024 |
PSC02 |
Notification of Medwellings Limited as a person with significant control on 26 February 2024
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07 Mar 2024 |
PSC07 |
Cessation of Roger Terrence Arthur Medwell as a person with significant control on 26 February 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gary John Hyde as a director on 6 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Gary John Hyde as a person with significant control on 6 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Aug 2020 |
AP01 |
Appointment of Mrs Alison Betty Medwell as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Claire Louise Medwell as a director on 1 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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