MEERBROOK MANAGEMENT COMPANY LIMITED
Company number 10427981
- Company Overview for MEERBROOK MANAGEMENT COMPANY LIMITED (10427981)
- Filing history for MEERBROOK MANAGEMENT COMPANY LIMITED (10427981)
- People for MEERBROOK MANAGEMENT COMPANY LIMITED (10427981)
- More for MEERBROOK MANAGEMENT COMPANY LIMITED (10427981)
| 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 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with updates | |
| 02 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Stephen Usher as a director on 13 February 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Mark Fairweather as a director on 24 March 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 16 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 31 May 2022 | TM02 | Termination of appointment of Ground Solutions Uk Ltd as a secretary on 31 May 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 17 Meerbrook Drive Wirksworth Matlock DE4 4JE on 31 May 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Mark Fairweather as a director on 9 May 2022 | |
| 08 May 2022 | AP01 | Appointment of Mrs Karen Elizabeth Fletcher as a director on 1 May 2022 | |
| 26 Mar 2022 | TM01 | Termination of appointment of Michael Robert Pett as a director on 22 March 2022 | |
| 26 Mar 2022 | AP01 | Appointment of Mr Stephen Usher as a director on 22 March 2022 | |
| 23 Mar 2022 | AP01 | Appointment of Ms Ngaire Vine as a director on 11 March 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
| 17 May 2021 | CH01 | Director's details changed for Mr Michael Robert Pett on 14 April 2021 | |
| 01 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 24 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
| 22 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 22 Oct 2019 | PSC07 | Cessation of Wheeldon Brothers Limited as a person with significant control on 1 October 2019 | |
| 15 Aug 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 |