MEADOWS ESTATES 1 LTD

Company number 09297857

Date	Type	Description	View / Download
15 May 2021	RM01	Appointment of receiver or manager	(4 pages)
15 May 2021	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
01 Jul 2020	RM01	Appointment of receiver or manager	(4 pages)
26 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
18 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
15 Nov 2018	TM01	Termination of appointment of Rosie Miriam Kaye as a director on 15 November 2018	(1 page)
02 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(3 pages)
17 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
22 Jun 2015	AP01	Appointment of Miss Rosa Miriam Kaye as a director on 22 June 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into the arrangements and approve the terms of the transactions contemplated, for the purposes of section 39 ca 2006 to execute and deliver the following documents:- facility agreement, security agreement, intercreditor deed, intrest rate hedging agreement, management agreement, duty of care agreement and asset manager agreement 21/04/2015	(18 pages)
23 Apr 2015	MR01	Registration of charge 092978570001, created on 21 April 2015	(57 pages)
14 Nov 2014	AP03	Appointment of Mr Chaim Shimen Lebrecht as a secretary on 7 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Bernard Janus Lebrecht as a director on 7 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Osker Heiman as a director on 6 November 2014	(1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1	(20 pages)