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ANGEL MEADOW MANAGEMENT COMPANY LIMITED

Company number 11019496

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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)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
17 Jan 2024 TM01 Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
12 Jan 2024 AP01 Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Aug 2023 TM01 Termination of appointment of John Joseph Connolly as a director on 11 August 2023
14 Aug 2023 AP04 Appointment of Zenith Management Ltd. as a secretary on 7 August 2023
14 Aug 2023 AD01 Registered office address changed from Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on 14 August 2023
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr Cheong Thard Hoong on 1 January 2020
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Mar 2019 AD01 Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 8 March 2019
28 Jan 2019 MR01 Registration of charge 110194960001, created on 25 January 2019
17 Dec 2018 MA Memorandum and Articles of Association
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
12 Mar 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
18 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-18
  • GBP 1