MEADOWS MANAGEMENT LTD

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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10/01/2410 January 2024 Termination of appointment of Sarah Jane O'brien as a director on 2023-06-16

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20/12/2320 December 2023 Voluntary strike-off action has been suspended

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20/12/2320 December 2023 Voluntary strike-off action has been suspended

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01/12/231 December 2023 Total exemption full accounts made up to 2023-08-31

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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17/11/2317 November 2023 Application to strike the company off the register

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/06/2312 June 2023 Cessation of Sarah Jane O'brien as a person with significant control on 2022-01-01

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-29 with no updates

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20/10/2220 October 2022 Registered office address changed from Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2022-10-20

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16/09/2216 September 2022 Termination of appointment of Graham Kelly as a secretary on 2022-09-09

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14/09/2214 September 2022 Appointment of Mrs Sarah Jane O'brien as a director on 2022-01-01

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14/09/2214 September 2022 Notification of Sarah Jane O'brien as a person with significant control on 2022-01-01

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Cessation of Sarah Jane O'brien as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Sarah Jane O'brien as a director on 2021-11-29

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19/11/2119 November 2021 Notification of Mark Andrew Nicholson as a person with significant control on 2021-11-02

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19/11/2119 November 2021 Cessation of Derek John Nicholson as a person with significant control on 2021-11-01

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19/11/2119 November 2021 Appointment of Mrs Julia Amanda Ferrant as a director on 2021-11-02

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19/11/2119 November 2021 Appointment of Mr Mark Andrew Nicholson as a director on 2021-11-02

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19/11/2119 November 2021 Appointment of Mrs Sarah Jane O'brien as a director on 2021-11-02

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19/11/2119 November 2021 Notification of Sarah Jane O'brien as a person with significant control on 2021-11-02

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19/11/2119 November 2021 Notification of Julia Amanda Ferrant as a person with significant control on 2021-11-02

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19/11/2119 November 2021 Termination of appointment of Derek John Nicholson as a director on 2021-11-01

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA KEENES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/10/153 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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