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MELDRUM GROUP LTD

Company number 11384987

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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)
09 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CH01	Director's details changed for Mr Adam Stuart Meldrum on 5 July 2022	View PDF Director's details changed for Mr Adam Stuart Meldrum on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Adam Stuart Meldrum as a person with significant control on 5 July 2022	View PDF Change of details for Mr Adam Stuart Meldrum as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from 9 Bourne Honour Tonwell Hertfordshire SG12 0HW United Kingdom to 6 Willow Close Reed Royston SG8 8BA on 14 March 2022	View PDF Registered office address changed from 9 Bourne Honour Tonwell Hertfordshire SG12 0HW United Kingdom to 6 Willow Close Reed Royston SG8 8BA on 14 March 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	EW04RSS	Persons' with significant control register information at 3 January 2020 on withdrawal from the public register	View PDF Persons' with significant control register information at 3 January 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
03 Jan 2020	EW05RSS	Members register information at 3 January 2020 on withdrawal from the public register	View PDF Members register information at 3 January 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
03 Jan 2020	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
03 Jan 2020	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MELDRUM GROUP LTD

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