MEADOW VIEW UPHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/01/2418 January 2024 | Termination of appointment of Jonathan Paul Gray as a director on 2024-01-12 |
| 21/11/2321 November 2023 | Appointment of Gh Property Management Services Ltd as a secretary on 2023-09-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr Liam John O'sullivan on 2023-09-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr Mark Clive Fairman on 2023-09-01 |
| 21/11/2321 November 2023 | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Mark Edwards on 2023-09-01 |
| 06/11/236 November 2023 | Termination of appointment of Michael Christopher Gould as a director on 2023-08-24 |
| 19/09/2319 September 2023 | Appointment of Mr Nicholas Fryer as a director on 2023-08-04 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-01 with updates |
| 05/09/235 September 2023 | Notification of Amlepartners Ltd as a person with significant control on 2023-05-24 |
| 05/09/235 September 2023 | Cessation of Michael Gould as a person with significant control on 2023-05-24 |
| 05/09/235 September 2023 | Cessation of Maa Trading (Southern) Limited as a person with significant control on 2023-05-25 |
| 04/09/234 September 2023 | Appointment of Mr Liam John O'sullivan as a director on 2023-08-04 |
| 04/09/234 September 2023 | Appointment of Mr Jonathan Paul Gray as a director on 2023-07-11 |
| 04/09/234 September 2023 | Appointment of Mr Mark Clive Fairman as a director on 2023-08-04 |
| 04/09/234 September 2023 | Appointment of Mr Mark Edwards as a director on 2023-08-04 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 22/12/2222 December 2022 | Registered office address changed from C/O Hjs Accounants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-22 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Registered office address changed from Suite C, Drivers Wharf Northam Road Southampton SO14 0PF England to C/O Hjs Accounants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-07-02 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAA TRADING (SOUTHERN) LIMITED |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL GOULD / 13/08/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 15/01/2019 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 25/08/1825 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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