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MEAD ELLIS LIMITED

Company number 07501620

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mrs Anne-Mette Hedemand Jacobsen as a director on 11 March 2024	View PDF Appointment of Mrs Anne-Mette Hedemand Jacobsen as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC02	Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024	View PDF Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Mead Realisations Limited as a person with significant control on 25 January 2024	View PDF Cessation of Mead Realisations Limited as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 29 March 2023	View PDF Accounts for a small company made up to 29 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 29 March 2022	View PDF Accounts for a small company made up to 29 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	TM01	Termination of appointment of Katherine Patricia Hawke as a director on 18 October 2022	View PDF Termination of appointment of Katherine Patricia Hawke as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 29 March 2021	View PDF Accounts for a small company made up to 29 March 2021 - link opens in a new window - 7 pages (7 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 8 pages (8 pages)
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CH01	Director's details changed for Mr Alistair Daniel Derek Mead on 21 January 2020	View PDF Director's details changed for Mr Alistair Daniel Derek Mead on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 29 March 2019	View PDF Accounts for a small company made up to 29 March 2019 - link opens in a new window - 8 pages (8 pages)
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	View PDF Accounts for a small company made up to 29 March 2018 - link opens in a new window - 8 pages (8 pages)
18 Jun 2018	AA	Accounts for a small company made up to 29 March 2017	View PDF Accounts for a small company made up to 29 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	TM01	Termination of appointment of Derek Richard Mead as a director on 5 June 2017	View PDF Termination of appointment of Derek Richard Mead as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Sep 2017	AP01	Appointment of Mrs. Katherine Patricia Hawke as a director on 5 June 2017	View PDF Appointment of Mrs. Katherine Patricia Hawke as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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MEAD ELLIS LIMITED

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