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MEADOWLANDS HEALTHCARE LIMITED

Company number NI613966

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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 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
30 May 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2014
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2013
01 Mar 2016 TM01 Termination of appointment of Anne King as a director on 9 August 2012
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
01 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
02 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
04 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
09 May 2013 AP03 Appointment of Mr Cahir King as a secretary
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 100
19 Nov 2012 AP01 Appointment of Mrs Anne King as a director
29 Aug 2012 AP01 Appointment of Mr Maurice King as a director
29 Aug 2012 TM01 Termination of appointment of Chris Adams as a director
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted