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MEADOW FARM TENBY LTD

Company number 09158844

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
21 Oct 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
21 Oct 2019 TM01 Termination of appointment of Elizabeth Novella Richards as a director on 21 October 2019
21 Oct 2019 TM01 Termination of appointment of David Wynford Richards as a director on 21 October 2019
21 Oct 2019 PSC07 Cessation of David Wynford Richards as a person with significant control on 1 October 2018
02 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 May 2019 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 30 May 2019
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100