H MEAKIN & SONS LTD

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Company Documents

DateDescription
09/07/259 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-09-22 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2022-09-22 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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16/09/2216 September 2022 Termination of appointment of Harry Frederick Meakin as a director on 2021-07-07

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE MEAKIN

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRY MEAKIN

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MEAKIN / 04/02/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY MEAKIN / 04/02/2014

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04/02/144 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA MEAKIN / 04/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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