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MEDWAY PRESERVATION LIMITED

Company number 09742204

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
07 Oct 2022 CH03 Secretary's details changed for Mr Robert Henry Samuel on 16 February 2022
07 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Oct 2022 PSC04 Change of details for Mr Roger Keith Body as a person with significant control on 16 February 2022
07 Oct 2022 CH01 Director's details changed for Mr Roger Keith Body on 16 February 2022
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Feb 2022 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 16 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Jul 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 November 2015
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 AP01 Appointment of Mr Aaron Paul Stone as a director on 15 January 2016