MEADOW PROPERTY CO LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-05-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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08/08/238 August 2023 Satisfaction of charge 1 in full

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08/08/238 August 2023 Satisfaction of charge 2 in full

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08/08/238 August 2023 Satisfaction of charge 3 in full

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26/05/2326 May 2023 Micro company accounts made up to 2022-05-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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19/05/2119 May 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN LANCE BURTON / 19/05/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY ROGER WELLS

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER WELLS

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/07/1126 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 3

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 1A VIKING CLOSE WILLERBY HULL HU10 6DZ ENGLAND

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29/06/1129 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 7 RICHMOND WAY BEVERLEY NORTH HUMBERSIDE HU17 8XA ENGLAND

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 1A BLACKTHORNE LANE WILLERBY HULL HU10 6RD

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STUART WELLS / 16/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STUART WELLS / 02/12/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LANCE BURTON / 16/05/2010

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WELLS / 06/04/2009

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 409 COTTINGHAM ROAD HULL HU5 4AA UNITED KINGDOM

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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