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MELDRUM HOLDING LTD

Company number 10530821

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC04	Change of details for Mr Barry John Meldrum as a person with significant control on 11 July 2024	View PDF Change of details for Mr Barry John Meldrum as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024	View PDF Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Barry John Meldrum on 11 July 2024	View PDF Director's details changed for Mr Barry John Meldrum on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024	View PDF Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Barry John Meldrum on 11 July 2024	View PDF Director's details changed for Mr Barry John Meldrum on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Plymouth Farm Porthmadog Road Criccieth LL52 0PS Wales to Capel Elen Caravan Park Lligwy Bay Dulas Ynys Mon LL70 9PQ on 11 July 2024	View PDF Registered office address changed from Plymouth Farm Porthmadog Road Criccieth LL52 0PS Wales to Capel Elen Caravan Park Lligwy Bay Dulas Ynys Mon LL70 9PQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 1,020	View PDF Statement of capital on 21 May 2021 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Mrs Donna Jean Meldrum on 19 April 2021	View PDF Director's details changed for Mrs Donna Jean Meldrum on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Barry John Meldrum on 19 April 2021	View PDF Director's details changed for Mr Barry John Meldrum on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC04	Change of details for Mr Barry John Meldrum as a person with significant control on 9 April 2021	View PDF Change of details for Mr Barry John Meldrum as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 8 April 2021 GBP 340	View PDF Cancellation of shares. Statement of capital on 8 April 2021 GBP 340 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mrs Donna Jean Meldrum as a director on 9 April 2021	View PDF Appointment of Mrs Donna Jean Meldrum as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of David Gareth Meldrum as a director on 9 April 2021	View PDF Termination of appointment of David Gareth Meldrum as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Amanda Jill Dyson as a director on 9 April 2021	View PDF Termination of appointment of Amanda Jill Dyson as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)

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MELDRUM HOLDING LTD

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