Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 27 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Matthew William Paul Mcadams as a director on 27 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 27 June 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Measom Holdings Ltd as a person with significant control on 20 April 2023
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23 May 2023 |
PSC07 |
Cessation of Matthew William Paul Mcadams as a person with significant control on 20 April 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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24 Aug 2022 |
PSC05 |
Change of details for Measom Holdings Ltd as a person with significant control on 23 December 2021
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24 Aug 2022 |
PSC04 |
Change of details for Mr Matthew William Paul Mcadams as a person with significant control on 23 December 2021
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11 Aug 2022 |
SH02 |
Statement of capital on 23 December 2021
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares/company business 23/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 1934 the Yard Exploration Drive Leicester LE4 5JD on 23 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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16 Jul 2020 |
PSC05 |
Change of details for Measom Holdings Ltd as a person with significant control on 15 July 2020
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16 Jul 2020 |
PSC05 |
Change of details for Measom Holdings Ltd as a person with significant control on 15 July 2020
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Richard Measom on 3 July 2019
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