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MEADOW RIGG (BURNESIDE ROAD) LIMITED

Company number 13485259

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
05 Nov 2024 MR04 Satisfaction of charge 134852590002 in full
05 Nov 2024 MR04 Satisfaction of charge 134852590001 in full
31 Oct 2024 MR01 Registration of charge 134852590005, created on 25 October 2024
03 Jul 2024 MR01 Registration of charge 134852590003, created on 21 June 2024
03 Jul 2024 MR01 Registration of charge 134852590004, created on 21 June 2024
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
02 Aug 2023 AA Accounts for a small company made up to 31 March 2022
25 Jul 2023 TM02 Termination of appointment of Katie Gordon as a secretary on 10 July 2023
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Mar 2023 AD01 Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
21 Mar 2023 PSC05 Change of details for Origin (Topco) Limited as a person with significant control on 20 March 2023
21 Feb 2023 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
24 Jan 2023 CH01 Director's details changed for Mr Nicky James Gordon on 1 May 2022
13 Jul 2022 AP03 Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
08 Nov 2021 MR01 Registration of charge 134852590001, created on 2 November 2021
08 Nov 2021 MR01 Registration of charge 134852590002, created on 2 November 2021
15 Sep 2021 AP01 Appointment of Mr John Blue as a director on 15 September 2021
30 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-30
  • GBP 1