MEADOW PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewSatisfaction of charge 097957410006 in full

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01/10/251 October 2025 NewRegistration of charge 097957410007, created on 2025-10-01

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15/09/2515 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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01/09/251 September 2025 NewSecretary's details changed for Ms Chor Ying Allyson Ng on 2025-08-01

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01/09/251 September 2025 NewDirector's details changed for Ms Chor Ying Allyson Ng on 2025-08-01

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29/08/2529 August 2025 NewChange of details for Ms Allyson Chor Ying Ng as a person with significant control on 2025-08-01

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29/08/2529 August 2025 NewDirector's details changed for Mr Samuel Cho Leung Wong on 2025-08-01

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29/08/2529 August 2025 NewChange of details for Mr Samuel Cho Leung Wong as a person with significant control on 2025-08-01

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22/06/2522 June 2025 Registered office address changed from 1st Floor Eastgate Oriental City Eastgate Road, Eastville Bristol Bristol BS5 6XX England to 135 Charlton Road Kingswood Bristol BS15 1HG on 2025-06-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/10/245 October 2024 Confirmation statement made on 2024-08-29 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097957410005

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097957410006

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CHOR YING ALLYSON NG / 01/06/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ALLYSON CHOR YING NG / 01/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLYSON CHOR YING NG / 01/06/2017

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097957410004

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097957410001

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097957410002

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17/01/1717 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097957410003

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097957410002

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097957410001

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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25/09/1525 September 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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