MEADOWS IN MANHATTAN LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 Confirmation statement made on 2025-08-03 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-12 with 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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12/08/2312 August 2023 Confirmation statement made on 2023-08-12 with updates

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29/07/2329 July 2023 Confirmation statement made on 2023-07-29 with updates

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08/02/238 February 2023 Micro company accounts made up to 2022-05-31

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

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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06/12/216 December 2021 Appointment of Mr Barry Baptise Williams as a director on 2021-12-04

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06/12/216 December 2021 Termination of appointment of Maryam Zonouzi as a director on 2021-12-04

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14/07/2114 July 2021 Appointment of Mr Barry Baptise Wlliams as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Joanna Keys as a director on 2021-07-14

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14/07/2114 July 2021 Cessation of Joanna Keys as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Notification of Barry Baptise Williams as a person with significant control on 2021-07-14

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

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/08/1911 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA KEYS

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11/08/1911 August 2019 CESSATION OF BENJAMIN DANIEL SASSE AS A PSC

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11/08/1911 August 2019 DIRECTOR APPOINTED MS JOANNA KEYS

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SASSE

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SASSE / 08/10/2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL SASSE / 01/11/2015

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

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O LUMIERE @ STUDIO 1 88 CHATSWORTH ROAD LONDON LONDON E5 0LS ENGLAND

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SASSE / 18/11/2014

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR LORENZO CALDER-KEVORK-ROW

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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