MEASHAM WHOLESALE LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-08 with updates

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04/11/244 November 2024 Micro company accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/04/2420 April 2024 Statement of capital following an allotment of shares on 2024-01-01

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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14/02/2414 February 2024 Appointment of Mr Charles Duncan Measham as a director on 2024-01-01

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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01/08/231 August 2023 Notification of Richard James Measham as a person with significant control on 2023-07-16

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-06-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 2 NEWTON ROAD SWEPSTONE COALVILLE LE67 2SH ENGLAND

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28/05/2028 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SUZANNE MEASHAM / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN ANTHONY MEASHAM / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SUZANNE MEASHAM / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN ANTHONY MEASHAM / 28/05/2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN SUZANNE MEASHAM / 28/05/2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 ADOPT ARTICLES 06/01/2020

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14/01/2014 January 2020 VARYING SHARE RIGHTS AND NAMES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1726 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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