MEADOWCROFT SHOREHAM LIMITED

Company number 13606296

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(25 pages)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Oct 2023	AD01	Registered office address changed from 48 Malling Street Lewes BN7 2RH England to C/O Sdr Group Sussex Innovation Centre Science Park Square, Falmer Brighton BN1 9SB on 4 October 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
31 Oct 2022	MR01	Registration of charge 136062960002, created on 11 October 2022	(9 pages)
31 Oct 2022	MR01	Registration of charge 136062960003, created on 11 October 2022	(8 pages)
21 Oct 2022	MR01	Registration of charge 136062960001, created on 11 October 2022	(28 pages)
13 Oct 2022	PSC07	Cessation of Marmot Holdings Limited as a person with significant control on 25 March 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
01 Apr 2022	PSC07	Cessation of Sdr Care Limited as a person with significant control on 25 March 2022	(1 page)
01 Apr 2022	PSC02	Notification of South Downs Residential Group Limited as a person with significant control on 25 March 2022	(2 pages)
01 Apr 2022	PSC02	Notification of Marmot Holdings Limited as a person with significant control on 25 March 2022	(2 pages)
15 Feb 2022	AD01	Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to 48 Malling Street Lewes BN7 2RH on 15 February 2022	(1 page)
05 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
25 Nov 2021	CERTNM	Company name changed sdr newco LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	(3 pages)
04 Oct 2021	AP01	Appointment of Mr Robert John Crossan as a director on 1 October 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Mark Edward Ansell as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Michael Roy Benton as a director on 30 September 2021	(1 page)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 1	(11 pages)