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MEON VALE MANAGEMENT COMPANY LIMITED

Company number 08674615

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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)
06 Feb 2025 AP02 Appointment of Mhl (Mancos) Limited as a director on 31 January 2025
06 Feb 2025 AP04 Appointment of Mhl (Mancos) Limited as a secretary on 31 January 2025
06 Feb 2025 AP01 Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of Neil Anthony Williams as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of David Smith as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of Martin Paul Install as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of Christopher Richard Bailey as a director on 31 January 2025
06 Feb 2025 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 2 Centro Place Pride Park Derby DE24 8RF on 6 February 2025
03 Feb 2025 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
23 Oct 2024 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 18 September 2024
23 Oct 2024 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 18 September 2024
10 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Aug 2023 AP01 Appointment of Mr Martin Paul Install as a director on 29 August 2023
11 Aug 2023 AP01 Appointment of Mr Neil Anthony Williams as a director on 11 August 2023
20 Jul 2023 TM01 Termination of appointment of Jeremy Paul Attwater as a director on 6 July 2023
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
24 Aug 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 31 March 2022
23 Aug 2022 PSC07 Cessation of Guy Charles Gusterson as a person with significant control on 31 March 2022
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
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