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MEADHALL INVESTMENTS LIMITED

Company number 13660522

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC04	Change of details for Mrs Denise Jemima Martin as a person with significant control on 2 May 2024	View PDF Change of details for Mrs Denise Jemima Martin as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mrs Denise Jemima Martin on 2 May 2024	View PDF Director's details changed for Mrs Denise Jemima Martin on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	PSC04	Change of details for Mrs Denise Jemima Martin as a person with significant control on 19 August 2022	View PDF Change of details for Mrs Denise Jemima Martin as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Denise Jemima Martin on 19 August 2022	View PDF Director's details changed for Mrs Denise Jemima Martin on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MR01	Registration of charge 136605220003, created on 6 June 2022	View PDF Registration of charge 136605220003, created on 6 June 2022 - link opens in a new window - 4 pages (4 pages)
03 May 2022	MR01	Registration of charge 136605220002, created on 29 April 2022	View PDF Registration of charge 136605220002, created on 29 April 2022 - link opens in a new window - 17 pages (17 pages)
29 Apr 2022	MR01	Registration of charge 136605220001, created on 29 April 2022	View PDF Registration of charge 136605220001, created on 29 April 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2022	CH01	Director's details changed for Mr Charles Christian Martin on 1 March 2022	View PDF Director's details changed for Mr Charles Christian Martin on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Miss Hayley Victoria Martin as a director on 12 November 2021	View PDF Appointment of Miss Hayley Victoria Martin as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Charles Christian Martin as a director on 12 November 2021	View PDF Appointment of Mr Charles Christian Martin as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	PSC07	Cessation of Shavemead Limited as a person with significant control on 29 October 2021	View PDF Cessation of Shavemead Limited as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC01	Notification of Denise Jemima Martin as a person with significant control on 29 October 2021	View PDF Notification of Denise Jemima Martin as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Ellen Rankin Mills as a director on 29 October 2021	View PDF Termination of appointment of Ellen Rankin Mills as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CH01	Director's details changed for Mrs Ellen Rankin Mills on 8 October 2021	View PDF Director's details changed for Mrs Ellen Rankin Mills on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mrs Ellen Rankin Field on 8 October 2021	View PDF Director's details changed for Mrs Ellen Rankin Field on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 300 - link opens in a new window - 31 pages (31 pages)

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MEADHALL INVESTMENTS LIMITED

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