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MEADONS HOLDINGS 2 LIMITED

Company number 11942196

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
19 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
18 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 AA01 Previous accounting period shortened from 30 April 2021 to 30 September 2020
07 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
13 Jan 2020 TM01 Termination of appointment of Neil Frederick Hancock as a director on 16 December 2019
13 Jan 2020 TM01 Termination of appointment of Christopher Bate as a director on 16 December 2019
13 Jan 2020 PSC07 Cessation of Christopher Bate as a person with significant control on 16 December 2019
13 Jan 2020 PSC07 Cessation of Robert James Lawson as a person with significant control on 16 December 2019
13 Jan 2020 PSC07 Cessation of Neil Frederick Hancock as a person with significant control on 16 December 2019
13 Jan 2020 PSC02 Notification of Meadons Holdings 3 Limited as a person with significant control on 16 December 2019
07 Nov 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 7 November 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 03/06/2019
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 204
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 102