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MEDEAU LTD

Company number 12126202

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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)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
14 May 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
04 Mar 2024 AD01 Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 16 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 4 March 2024
09 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
15 Jun 2023 AD01 Registered office address changed from 8 Bray Road Stoke D'abernon Cobham KT11 3HZ England to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 15 June 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
01 Feb 2021 AP01 Appointment of Mrs Allison Leigh Stubbings as a director on 24 January 2021
05 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
29 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-29
  • GBP 10