Companies House does not verify the accuracy of the information filed

Advanced company search

MEADOW ROAD LIMITED

Company number 13589313

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR01	Registration of charge 135893130002, created on 27 October 2023	View PDF Registration of charge 135893130002, created on 27 October 2023 - link opens in a new window - 27 pages (27 pages)
13 Nov 2023	MR01	Registration of charge 135893130003, created on 27 October 2023	View PDF Registration of charge 135893130003, created on 27 October 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	PSC05	Change of details for Otp Group Holdings Limited as a person with significant control on 1 November 2023	View PDF Change of details for Otp Group Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023	View PDF Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 135893130001 in full	View PDF Satisfaction of charge 135893130001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
26 May 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 - 6 pages (6 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Owen Thomas Phillips on 12 October 2021	View PDF Director's details changed for Mr Owen Thomas Phillips on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	MR01	Registration of charge 135893130001, created on 28 January 2022	View PDF Registration of charge 135893130001, created on 28 January 2022 - link opens in a new window - 37 pages (37 pages)
26 Jan 2022	CH01	Director's details changed for Mr Owen Thomas Phillips on 25 January 2022	View PDF Director's details changed for Mr Owen Thomas Phillips on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CERTNM	Company name changed bramley road surgery LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed bramley road surgery LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from C/O Dpc Accountants Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 12 October 2021	View PDF Registered office address changed from C/O Dpc Accountants Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC05	Change of details for Otp Group Holdings Limited as a person with significant control on 31 August 2021	View PDF Change of details for Otp Group Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-27 GBP 100	View PDF Incorporation Statement of capital on 2021-08-27 GBP 100 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?