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MEADOW RISE (BRAINTREE) MANAGEMENT COMPANY LIMITED

Company number 11693124

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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)
01 Aug 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2024
01 Aug 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 1 August 2024
27 Jun 2024 AP02 Appointment of Innovus Company Secretaries Limited as a director on 25 June 2024
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
21 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Mar 2023 TM01 Termination of appointment of Nicholas Alexander Faulkner as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Philippa Flanegan as a director on 30 March 2023
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Feb 2022 TM01 Termination of appointment of Sandra Monica Thomas as a director on 14 February 2022
05 Jan 2022 CH01 Director's details changed for Mr Nicholas Alexander Faulkner on 5 January 2022
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
19 May 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 AP01 Appointment of Mrs Sandra Monica Thomas as a director on 23 August 2019
31 Jul 2019 TM01 Termination of appointment of Sdl Estate Management Limited as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Nicholas Alexander Faulkner as a director on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 31 July 2019
31 Jul 2019 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 July 2019