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MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED

Company number 12191187

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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)
15 Oct 2021 AP01 Appointment of Ms Weerasinghe Archchige Gayani Weerasinghe as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Paul Smith as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Ms Caroline Scaramuzza as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Ms Lali Dexter as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Gareth Jay as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Ms Jennifer Dyson-Coope as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Gordon John Kennedy as a director on 14 October 2021
14 Oct 2021 PSC08 Notification of a person with significant control statement
14 Oct 2021 AP01 Appointment of Ms Elizaveta Savina as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Paul Andrew Wills as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Simon Peter Vickers as a director on 14 October 2021
14 Oct 2021 TM02 Termination of appointment of Jayne Blake as a secretary on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Sarah Vickers as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Stewart Ian Harris as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of David Ullathorne as a director on 14 October 2021
14 Oct 2021 PSC07 Cessation of Rectory Homes Limited as a person with significant control on 14 October 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 12
14 Oct 2021 AD01 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury HP17 8DA England to 4 Rushington Close Bishopstone Aylesbury HP17 8YF on 14 October 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 30 September 2020
13 May 2021 AP01 Appointment of Mr Paul Wills as a director on 5 May 2021
08 Oct 2020 TM01 Termination of appointment of Robert Davidson as a director on 8 October 2020
08 Sep 2020 AP01 Appointment of Mr Stewart Harris as a director on 5 August 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
13 May 2020 TM01 Termination of appointment of Darren Humphreys as a director on 18 March 2020