MEADOWBROOK MANOR LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 Unaudited abridged accounts made up to 2024-11-30

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Current accounting period extended from 2024-08-31 to 2024-11-30

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23/07/2423 July 2024 Confirmation statement made on 2024-05-31 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-08-31

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28/01/2428 January 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Resolutions

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28/01/2428 January 2024 Resolutions

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24/01/2424 January 2024 Registered office address changed from C/O Brown Butler Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT England to 17 Priory Road Sheffield S7 1LW on 2024-01-24

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24/01/2424 January 2024 Registration of charge 107977400002, created on 2024-01-23

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24/01/2424 January 2024 Notification of Twelve Trees Care Limited as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Cessation of Beverley Gail Mchale as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Cessation of Christopher Mchale as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Termination of appointment of Beverley Gail Mchale as a director on 2024-01-23

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24/01/2424 January 2024 Termination of appointment of Christopher Mchale as a director on 2024-01-23

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24/01/2424 January 2024 Appointment of Mr Simon Charles Mills as a director on 2024-01-23

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13/12/2313 December 2023 Satisfaction of charge 107977400001 in full

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-08-31

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11/08/2011 August 2020 31/08/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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04/04/194 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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25/05/1825 May 2018 CURREXT FROM 30/06/2018 TO 31/08/2018

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107977400001

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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