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MEATHOP PARK LIMITED

Company number 14338503

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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)
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 SH08 Change of share class name or designation
23 Feb 2024 SH10 Particulars of variation of rights attached to shares
23 Feb 2024 TM01 Termination of appointment of Thomas Peter George Abel Ward as a director on 22 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
06 Nov 2023 PSC01 Notification of Thomas Peter George Abel Ward as a person with significant control on 24 February 2023
06 Nov 2023 PSC01 Notification of Margaret Ethel Ward as a person with significant control on 24 February 2023
06 Nov 2023 PSC07 Cessation of Amanda Margaret Turnbull as a person with significant control on 24 February 2023
12 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
06 Sep 2023 CH01 Director's details changed for Amanda Margaret Turnbull on 6 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Thomas Peter George Abel Ward as a director on 16 March 2023
16 Mar 2023 AP01 Appointment of Mrs Margaret Ethel Ward as a director on 16 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 132
08 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-06
  • GBP 1