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MEACOCK & JONES (SHENFIELD) LTD

Company number 11612924

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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)
07 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CH01 Director's details changed for Mr Alan James Pomfret on 1 October 2021
11 Oct 2021 CH01 Director's details changed for Mrs Hazel Maria Pomfret on 1 October 2021
07 May 2021 CH01 Director's details changed for Mr Alan James Pomfret on 5 May 2021
05 May 2021 CH01 Director's details changed for Mrs Hazel Maria Pomfret on 5 May 2021
19 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
08 Jul 2020 AP01 Appointment of Mr Paul James Fynn as a director on 3 July 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
15 Nov 2019 AP01 Appointment of Mrs Hazel Maria Pomfret as a director on 13 November 2019
15 Nov 2019 AP01 Appointment of Mr Alan James Pomfret as a director on 13 November 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 100
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-09
18 Oct 2018 CONNOT Change of name notice
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-09
  • GBP 1