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MEADOW ROAD SITE (UK) LIMITED

Company number 10365161

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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)
10 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
12 Sep 2024 TM01 Termination of appointment of Gary Thomas Jackson as a director on 11 September 2024
11 Sep 2024 AP01 Appointment of Miss India Lauren Jackson as a director on 10 September 2024
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2023 PSC01 Notification of Emma Jackson as a person with significant control on 8 September 2021
09 Aug 2023 PSC01 Notification of India Jackson as a person with significant control on 8 September 2021
09 Aug 2023 PSC07 Cessation of Gary Thomas Jackson as a person with significant control on 8 September 2021
09 Aug 2023 PSC01 Notification of Chloe Jackson as a person with significant control on 8 September 2021
25 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2022
27 Jan 2023 CERTNM Company name changed de trafford great jackson street LIMITED\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
22 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
01 Nov 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/07/2023
01 Nov 2022 MR01 Registration of charge 103651610003, created on 1 November 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
27 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CH01 Director's details changed for Mr Gary Thomas Jackson on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mr Gary Thomas Jackson as a person with significant control on 17 January 2022
17 Jan 2022 AD01 Registered office address changed from Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 17 January 2022