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ME DEVELOPMENTS (LONG SUTTON) LIMITED

Company number 11545314

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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)
05 Jul 2024 MR01 Registration of a charge with Charles court order to extend. Charge code 115453140007, created on 11 January 2022
17 Nov 2023 TM01 Termination of appointment of Gerard Waters as a director on 13 November 2023
17 Nov 2023 TM01 Termination of appointment of Wesley Naude as a director on 23 February 2023
17 Nov 2023 AP01 Appointment of Mr Morgan Mead as a director on 13 November 2023
13 Oct 2023 TM01 Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023
27 Apr 2023 RM01 Appointment of receiver or manager
27 Apr 2023 RM02 Notice of ceasing to act as receiver or manager
21 Feb 2023 RM01 Appointment of receiver or manager
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 CS01 Confirmation statement made on 27 August 2022 with no updates
12 Sep 2022 AD01 Registered office address changed from C4, Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
24 Jan 2022 MR01 Registration of charge 115453140006, created on 17 January 2022
14 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
07 Sep 2021 AAMD Amended accounts for a small company made up to 31 March 2019
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2021 MR01 Registration of charge 115453140005, created on 19 April 2021
26 Apr 2021 MR01 Registration of charge 115453140004, created on 19 April 2021
21 Apr 2021 MR04 Satisfaction of charge 115453140002 in full
21 Apr 2021 MR04 Satisfaction of charge 115453140003 in full
13 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2021 MR04 Satisfaction of charge 115453140001 in full
09 Mar 2021 TM01 Termination of appointment of Nicholas Eaton as a director on 14 August 2020