MEADOWHALL NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr Andrew Teeling on 2025-07-15 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Ms Louise Sjosten Northey on 2025-01-24 |
| 28/01/2528 January 2025 | Director's details changed for Ms Louise Sjosten on 2025-01-24 |
| 06/01/256 January 2025 | Appointment of Ms Louise Sjosten as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Robert Peel as a director on 2024-12-31 |
| 19/08/2419 August 2024 | Director's details changed for Mr Jayesh Patel on 2020-02-12 |
| 14/08/2414 August 2024 | Director's details changed for Mr Robert Peel on 2019-06-10 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/07/2415 July 2024 | Termination of appointment of Paul Case as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Andrew Teeling as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Hursh Shah as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Jonathan Peter Anthony Brookes as a director on 2024-07-12 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr Jayesh Patel on 2024-02-21 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 06/10/2012 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | TERMINATE DIR APPOINTMENT |
| 05/08/145 August 2014 | SECRETARY APPOINTED NDIANA EKPO |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
| 01/05/141 May 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 01/05/141 May 2014 | DIRECTOR APPOINTED CLAIRE ANN BARBER |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RICHARD JOHN WISE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUERGO |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/12/2013 |
| 12/11/1312 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WINDSOR RICHARDS / 11/11/2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 18/10/1218 October 2012 | ADOPT ARTICLES 06/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR GIOVANNI MANFREDI |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED SEBASTIAN HUERGO |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BISHOP |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADZIA ZOFIA DUZNIAK / 07/09/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 02/02/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION DILLON |
| 09/09/109 September 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MARION JUSTINE DILLON |
| 04/12/094 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JADZIA DUZNIAK |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JEREMY BISHOP |
| 09/04/099 April 2009 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 09/04/099 April 2009 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PATRICK LIONEL VAUGHAN |
| 06/03/096 March 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 24/02/0924 February 2009 | ADOPT ARTICLES 11/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARTIN MCGANN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HAROLD RAYMOND MOULD |
| 19/02/0919 February 2009 | SECRETARY APPOINTED ANTHONY BRAINE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEWART MARSHALL LITTLE |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARK STIRLING |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED ANDREW SMITH |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CLARK |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSHAW |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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