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MEOLS DRIVE LTD

Company number 12790373

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR01	Registration of charge 127903730001, created on 23 February 2024	View PDF Registration of charge 127903730001, created on 23 February 2024 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ England to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022	View PDF Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ England to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC07	Cessation of Hilbre Estates Ltd as a person with significant control on 29 October 2020	View PDF Cessation of Hilbre Estates Ltd as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from Hilbre Business Park Hilbre Business Park Unit 1, Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ on 9 November 2020	View PDF Registered office address changed from Hilbre Business Park Hilbre Business Park Unit 1, Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	CERTNM	Company name changed 101 meols drive LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	View PDF Company name changed 101 meols drive LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Ian Peter Fitzpatrick as a director on 12 August 2020	View PDF Appointment of Mr Ian Peter Fitzpatrick as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Michael Paul King on 10 August 2020	View PDF Director's details changed for Mr Michael Paul King on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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