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ESMERALDA MEADOW LIMITED

Company number 08581307

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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 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 770,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 770,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CH01	Director's details changed for Ms Elizabeth Helen Gates on 10 May 2015	View PDF Director's details changed for Ms Elizabeth Helen Gates on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from 25 Pageant Road St. Albans Hertfordshire AL1 1NB to 39 Claudian Place St. Albans Hertfordshire AL3 4JG on 10 May 2016	View PDF Registered office address changed from 25 Pageant Road St. Albans Hertfordshire AL1 1NB to 39 Claudian Place St. Albans Hertfordshire AL3 4JG on 10 May 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Dr Geoffrey Richard Thorpe on 20 October 2015	View PDF Director's details changed for Dr Geoffrey Richard Thorpe on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 770,000	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 770,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 640,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 640,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 640,000	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 640,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	CH01	Director's details changed for Ms Elizabeth Helen Thorpe on 26 July 2014	View PDF Director's details changed for Ms Elizabeth Helen Thorpe on 26 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 340,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 340,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 340,000	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 340,000	View PDF Statement of capital following an allotment of shares on 21 October 2013 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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