Advanced company searchLink opens in new window

MEAD ROAD CAPITAL LTD

Company number 08272765

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2024 AA Micro company accounts made up to 31 October 2023
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024
30 Jan 2024 AA Micro company accounts made up to 31 October 2022
30 Oct 2023 AA01 Previous accounting period shortened from 1 November 2022 to 31 October 2022
12 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
24 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2023 AA Micro company accounts made up to 1 November 2021
23 Jan 2023 AA01 Current accounting period shortened from 31 October 2022 to 1 November 2021
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 PSC07 Cessation of Mohammad Wasif Sirtaj Jilani as a person with significant control on 5 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
15 Jun 2020 CH01 Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020
15 Jun 2020 PSC04 Change of details for Mr Mohammed Altaf Jilani as a person with significant control on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Mohammad Wasif Sirtaj Jilani as a director on 5 June 2020
19 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Apr 2019 AD01 Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019