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MELDRUM FACILITIES LIMITED

Company number 10507438

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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)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Brian Lee as a director on 1 March 2024	View PDF Appointment of Mr Brian Lee as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Stephen Davies as a director on 8 September 2023	View PDF Termination of appointment of Stephen Davies as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Mar 2023	CH01	Director's details changed for Mr Stephen Davies on 1 March 2023	View PDF Director's details changed for Mr Stephen Davies on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Stephen Davies as a director on 17 February 2023	View PDF Appointment of Mr Stephen Davies as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Simon Peter Bissell as a director on 1 December 2022	View PDF Appointment of Mr Simon Peter Bissell as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP03	Appointment of Mr Simon Bissell as a secretary on 4 October 2022	View PDF Appointment of Mr Simon Bissell as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CH01	Director's details changed for Mr David Martin Meldrum on 3 December 2016	View PDF Director's details changed for Mr David Martin Meldrum on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM02	Termination of appointment of David Thomas Finnigan as a secretary on 22 February 2022	View PDF Termination of appointment of David Thomas Finnigan as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Michelle Scott as a director on 3 December 2021	View PDF Termination of appointment of Michelle Scott as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Mark Hooper as a director on 15 October 2021	View PDF Termination of appointment of Mark Hooper as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Noel Christopher Plant as a director on 14 May 2021	View PDF Termination of appointment of Noel Christopher Plant as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Mr Mark Hooper as a director on 20 August 2020	View PDF Appointment of Mr Mark Hooper as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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MELDRUM FACILITIES LIMITED

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