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MEADOW RISE (LYDNEY) MANAGEMENT LIMITED

Company number 08992032

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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)
07 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Jared Eric Grahame Pocock on 5 March 2024
25 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
15 Jan 2024 AP01 Appointment of Mr Jared Eric Grahame Pocock as a director on 4 January 2024
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
05 Jul 2023 TM01 Termination of appointment of Andrew Kaufmann as a director on 4 July 2023
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from C/O Firstport Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 April 2022
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
06 May 2021 AP01 Appointment of Mr Andrew Kaufmann as a director on 6 May 2021
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Nov 2020 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE England to C/O Firstport Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2020
29 Apr 2020 TM01 Termination of appointment of Richard Stephen Keogh as a director on 29 April 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
12 Aug 2018 PSC08 Notification of a person with significant control statement
12 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 12 August 2018