- Company Overview for MYSTIC MEADOW LTD (07335095)
- Filing history for MYSTIC MEADOW LTD (07335095)
- People for MYSTIC MEADOW LTD (07335095)
- Registers for MYSTIC MEADOW LTD (07335095)
- More for MYSTIC MEADOW LTD (07335095)
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) |
---|---|---|---|
21 Dec 2017 | AD01 | Registered office address changed from , Pbc Dallam Court Dallam Lane, Warrington, WA2 7LT, England to 24 Begy Gardens Greetham Oakham LE15 7WB on 21 December 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
06 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
26 Sep 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
08 Jul 2016 | AA | Total exemption full accounts made up to 29 February 2016 | |
13 May 2016 | CH01 | Director's details changed for Mr Stephen Anthony Swain on 26 April 2016 | |
25 Apr 2016 | AD01 | Registered office address changed from , 44 Croxdale Road, Borehamwood, Hertfordshire, WD6 4PZ to 24 Begy Gardens Greetham Oakham LE15 7WB on 25 April 2016 | |
28 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
|
|
04 Aug 2015 | AP01 | Appointment of Mr Stephen Anthony Swain as a director on 4 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Maureen Hind as a director on 4 August 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from , Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham, DH8 6BP to 24 Begy Gardens Greetham Oakham LE15 7WB on 4 August 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Angela Thompson as a director on 28 July 2015 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
03 Nov 2014 | AP01 | Appointment of Mrs Maureen Hind as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Nicola Dobson as a director on 3 November 2014 | |
13 Oct 2014 | CH01 | Director's details changed for Miss Angela Thompson on 1 September 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
04 Jun 2014 | AP01 | Appointment of Miss Nicola Dobson as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Nicola Dobson as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Bluebell Secretaries Ltd as a secretary |