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MEAD HOMES LIMITED

Company number 07810846

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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)
14 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2016 AD01 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Liberty Barns Heath Road Swaffham Prior Cambridge Cambridgeshire CB25 0LA on 9 October 2016
11 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 TM02 Termination of appointment of Pamela Jane Mead as a secretary on 3 March 2015
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Edward Mead on 14 October 2011
29 Oct 2012 CH01 Director's details changed for Philip Martin Mead on 14 October 2011
29 Oct 2012 TM01 Termination of appointment of John Carter as a director
04 May 2012 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 4
25 Apr 2012 AP01 Appointment of Philip Martin Mead as a director
25 Apr 2012 AP01 Appointment of Mr Michael Edward Mead as a director
25 Apr 2012 AP01 Appointment of Richard Anthony Mead as a director
25 Apr 2012 AP01 Appointment of Martin Edward Mead as a director
25 Apr 2012 AP03 Appointment of Pamela Jane Mead as a secretary
25 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)