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MEADOWHEAD ESTATES COMPANY

Company number SC037672

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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)
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2021
07 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Jan 2024 MR04 Satisfaction of charge SC0376720002 in full
12 Jan 2024 MR04 Satisfaction of charge SC0376720003 in full
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024
14 Apr 2021 AP01 Appointment of Ms Kyla Graham as a director on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr Andrew Graham as a director on 14 April 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024
18 Feb 2021 MR01 Registration of charge SC0376720004, created on 16 February 2021
26 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Mar 2020 MR01 Registration of charge SC0376720003, created on 24 March 2020
25 Feb 2020 SH10 Particulars of variation of rights attached to shares
25 Feb 2020 SH08 Change of share class name or designation
25 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 MR05 Part of the property or undertaking has been released from charge SC0376720002
06 Dec 2019 MR01 Registration of charge SC0376720002, created on 4 December 2019
29 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 42,000
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 42,000
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 42,000