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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 Jun 2017 PSC02 Notification of St. Modwen Developments Limited as a person with significant control on 21 November 2016
19 Apr 2017 TM01 Termination of appointment of Michael John Morrison as a director on 12 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen James Burke as a director on 13 March 2017
08 Dec 2016 AP01 Appointment of Mr Robert Jan Hudson as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
31 Aug 2016 AA Full accounts made up to 30 November 2015
05 Aug 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
27 Mar 2015 AA Full accounts made up to 30 November 2014
03 Mar 2015 CH01 Director's details changed for Mr Stephen James Burke on 3 March 2015
07 Nov 2014 CH01 Director's details changed for Mr Rupert Timothy Wood on 17 January 2014
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
23 Jul 2013 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
19 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19