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MEASOM HOLDINGS LIMITED

Company number 08689699

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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 Oct 2020 PSC02 Notification of Red Umbrella Limited as a person with significant control on 19 December 2019
01 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
27 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
21 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
24 Aug 2016 CH01 Director's details changed for Miss Judith Measom on 24 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Andrew Richard Measom on 24 August 2016
21 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 233,666
18 May 2015 AA Accounts for a dormant company made up to 31 December 2013
12 May 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
29 Apr 2015 AD01 Registered office address changed from 186 Knighton Lane Leicester LE2 8BF to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
27 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 233,666
11 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 233,666
13 Sep 2013 NEWINC Incorporation