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MEADES UMBRELLA LIMITED

Company number 12357160

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Oct 2024 PSC07 Cessation of Michael Geoffrey Keeling as a person with significant control on 2 July 2024
10 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
10 Jul 2024 PSC07 Cessation of Meades Contractors Limited as a person with significant control on 26 January 2024
10 Jul 2024 PSC01 Notification of Paul Brian Meades as a person with significant control on 26 January 2024
10 Jul 2024 PSC01 Notification of Michael Geoffrey Keeling as a person with significant control on 1 July 2024
10 Jul 2024 TM01 Termination of appointment of Kelly Edith Joyce Brisco as a director on 10 July 2024
02 Jul 2024 AP01 Appointment of Mr Michael Geoffrey Keeling as a director on 1 July 2024
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
21 Dec 2023 PSC07 Cessation of Paul Brian Meades as a person with significant control on 10 December 2019
21 Dec 2023 PSC02 Notification of Meades Contractors Limited as a person with significant control on 10 December 2019
05 Nov 2023 AP01 Appointment of Mrs Elena Meades as a director on 1 November 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
23 Aug 2021 TM01 Termination of appointment of David John Corkill as a director on 22 August 2021
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Jan 2020 AP01 Appointment of Ms Kelly Edith Joyce Brisco as a director on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr David John Corkill as a director on 6 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Jan 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-10
  • GBP 100