MEADHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANVILLE WARWICK / 30/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 24 OCKENDON ROAD OCKENDON ROAD LONDON N1 3NP ENGLAND |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/03/176 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM REGAN |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MEADHURST FLAT 6, MEADHURST 3-5 NOEL ROAD LONDON N1 8HH ENGLAND |
| 29/06/1629 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARK GRANVILLE WARWICK |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM FLAT 8 MEADHURST 3-5 NOEL ROAD LONDON N1 8HH |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCKIE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR LIAM JAMES REGAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY LIAM REGAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME MALLARD |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME MALLARD / 15/12/2014 |
| 25/03/1525 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/06/1415 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/06/139 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME MALLARD / 19/06/2011 |
| 19/06/1119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE REDMOND MCKIE / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME MALLARD / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/07/094 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED CC51 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 24/05/07 |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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