GRANT WAUGH MEEHAN LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
19/08/2519 August 2025 New | Termination of appointment of Chris Grant as a director on 2025-07-30 |
11/08/2511 August 2025 New | Purchase of own shares. |
11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-31 |
17/12/2417 December 2024 | Change of details for Mr Ben Bartley Meehan as a person with significant control on 2023-08-15 |
17/12/2417 December 2024 | Change of details for Mr Alan Stewart Waugh as a person with significant control on 2023-08-15 |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-02-29 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with updates |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Resolutions |
03/07/243 July 2024 | Purchase of own shares. |
03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-06-17 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
23/11/2323 November 2023 | Registered office address changed from 8/12 Standish Street Burnley BB11 1AP England to Vicarage Chambers 9 Park Square East Leeds LS1 2LH on 2023-11-23 |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Resolutions |
21/08/2321 August 2023 | Change of share class name or designation |
21/08/2321 August 2023 | Memorandum and Articles of Association |
21/08/2321 August 2023 | Resolutions |
15/08/2315 August 2023 | Notification of Alan Stewart Waugh as a person with significant control on 2023-08-15 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
14/08/2314 August 2023 | Micro company accounts made up to 2023-02-28 |
27/04/2327 April 2023 | Director's details changed for Mr Chris Grant on 2023-03-02 |
27/04/2327 April 2023 | Confirmation statement made on 2023-03-03 with updates |
27/04/2327 April 2023 | Change of details for Mr Ben Bartley Meehan as a person with significant control on 2023-03-02 |
27/04/2327 April 2023 | Director's details changed for Mr Alan Stewart Waugh on 2023-03-02 |
27/04/2327 April 2023 | Director's details changed for Mr Ben Bartley Meehan on 2023-03-02 |
27/04/2327 April 2023 | Director's details changed for Mr Alan Stewart Waugh on 2023-03-02 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/10/2228 October 2022 | Micro company accounts made up to 2022-02-28 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
02/03/222 March 2022 | Certificate of change of name |
02/03/222 March 2022 | Change of details for Mr Ben Bartley Meehan as a person with significant control on 2021-11-15 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/02/2228 February 2022 | Appointment of Mr Alan Stewart Waugh as a director on 2021-11-15 |
31/12/2131 December 2021 | Resolutions |
31/12/2131 December 2021 | Resolutions |
23/12/2123 December 2021 | Change of share class name or designation |
24/03/2124 March 2021 | DIRECTOR APPOINTED MR CHRIS GRANT |
23/03/2123 March 2021 | ARTICLES OF ASSOCIATION |
23/03/2123 March 2021 | ADOPT ARTICLES 04/03/2021 |
22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BARTLEY MEEHAN / 04/03/2021 |
22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR BEN BARTLEY MEEHAN / 04/03/2021 |
04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ ENGLAND |
01/02/211 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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