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MEALING INVESTMENTS LIMITED

Company number 11266103

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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)
02 May 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Dec 2023 MR01 Registration of charge 112661030003, created on 21 December 2023
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 PSC04 Change of details for Mrs Carol Ann Mealing as a person with significant control on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Mrs Carol Ann Mealing on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mrs Carol Mealing as a person with significant control on 24 November 2022
24 Oct 2022 PSC04 Change of details for Mr Stuart Mealing as a person with significant control on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Stuart Wilfred Mealing on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Mrs Carol Ann Mealing on 24 October 2022
28 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
03 Mar 2022 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 3 March 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2019 CH01 Director's details changed for Mr Stuart Mealing on 27 November 2019
27 Nov 2019 CH01 Director's details changed for Mrs Carol Mealing on 27 November 2019
14 May 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Feb 2019 MR01 Registration of charge 112661030002, created on 26 February 2019
25 Jan 2019 AD01 Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 25 January 2019
13 Sep 2018 MR01 Registration of charge 112661030001, created on 7 September 2018
20 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-20
  • GBP 100