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MEAFORD LAND LIMITED

Company number 08575760

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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)
26 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023	View PDF Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Daniel Stephen Park as a director on 24 October 2023	View PDF Appointment of Mr Daniel Stephen Park as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Richard John Carter as a director on 20 October 2023	View PDF Termination of appointment of Richard John Carter as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Lee Nash as a director on 20 October 2023	View PDF Termination of appointment of Lee Nash as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Lee Nash on 25 July 2022	View PDF Director's details changed for Mr Lee Nash on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Richard John Carter on 25 July 2022	View PDF Director's details changed for Richard John Carter on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	View PDF Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	View PDF Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AAMD	Amended accounts for a small company made up to 30 November 2020	View PDF Amended accounts for a small company made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
24 May 2021	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 23 April 2021	View PDF Change of details for St. Modwen Developments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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