MEADOWBANK (DISLEY) MANAGEMENT COMPANY LIMITED

Company number 12054491

Date	Type	Description	View / Download
05 Feb 2025	AA	Accounts for a dormant company made up to 30 June 2024	(2 pages) Download iXBRL
04 Feb 2025	TM01	Termination of appointment of Keith Mail as a director on 3 February 2025	(1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(6 pages)
06 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
27 Feb 2024	PSC07	Cessation of Neil Kevin Holliday as a person with significant control on 27 February 2024	(1 page)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(4 pages)
21 Apr 2023	AP04	Appointment of Dempster Management Services Ltd as a secretary on 14 March 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Kenneth Joseph Renshaw on 21 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Keith Mail on 21 April 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 20 April 2023	(1 page)
20 Apr 2023	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 March 2023	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
09 Mar 2022	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 1 March 2022	(2 pages)
09 Mar 2022	AD01	Registered office address changed from 7 st. Petersgate Stockport SK1 1EB United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 9 March 2022	(1 page)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
27 Jan 2022	TM01	Termination of appointment of Neil Kevin Holliday as a director on 12 January 2022	(1 page)
17 Dec 2021	AP01	Appointment of Mr Kenneth Joseph Renshaw as a director on 14 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Keith Mail as a director on 14 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Stephen Mcglade as a director on 14 December 2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 10	(20 pages)