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MEADOWFIELDS CLOSE MANAGEMENT LIMITED

Company number NI064648

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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)
02 Sep 2024 AD01 Registered office address changed from 21 Ballyhossett Road Downpatrick Co Down BT30 7EF Northern Ireland to C/O Investa (N.I.) Llp 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2 September 2024
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
18 Jan 2024 AA Micro company accounts made up to 31 May 2023
30 Oct 2023 TM01 Termination of appointment of Michael Mcquoid as a director on 30 October 2023
16 Oct 2023 AD01 Registered office address changed from 6 English Street Downpatrick BT30 6AB Northern Ireland to 21 Ballyhossett Road Downpatrick Co Down BT30 7EF on 16 October 2023
16 Oct 2023 AP01 Appointment of Ms Christine Smyth as a director on 16 October 2023
16 Oct 2023 AP01 Appointment of Mr John Keith Bell as a director on 16 October 2023
16 Oct 2023 AP01 Appointment of Mr James Anthony Lenaghan as a director on 16 October 2023
12 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 TM01 Termination of appointment of Stephen Press as a director on 27 February 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2023 AP01 Appointment of Mr Stephen Press as a director on 23 February 2023
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
17 May 2021 TM02 Termination of appointment of Michael Blair Wilson as a secretary on 17 May 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 May 2021 AD01 Registered office address changed from M B Wilson & Co 561 Newtownards Road Belfast BT4 3LP to 6 English Street Downpatrick BT30 6AB on 7 May 2021
25 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
02 May 2019 CH03 Secretary's details changed for Mr Michael Blair Wilson on 2 May 2019
28 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018