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BRAND MEADOW LIMITED

Company number 09814784

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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)
23 Sep 2019 CH01 Director's details changed for Mr Dean Hodges on 23 September 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
18 Jan 2018 SH08 Change of share class name or designation
09 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2018 AP01 Appointment of Benjamin Patrick Fielder as a director on 30 March 2017
08 Jan 2018 CS01 Confirmation statement made on 7 October 2017 with updates
08 Jan 2018 PSC01 Notification of Benjamin Patrick Fielder as a person with significant control on 6 April 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 150
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 133
08 Jan 2018 PSC04 Change of details for Alison Walters as a person with significant control on 30 March 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
08 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-08
  • GBP 100