METEOR DEVELOPMENTS HOLDINGS LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Resolutions

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23/10/2423 October 2024 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2024-10-23

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23/10/2423 October 2024 Appointment of a voluntary liquidator

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23/10/2423 October 2024 Declaration of solvency

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13/06/2413 June 2024 Registered office address changed from Dunsley Manor 48 Dunsley Road, Kinver Stourbridge West Midlands DY7 6LX United Kingdom to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mr Peter London on 2024-05-20

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-06 with no updates

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25/10/2225 October 2022 Appointment of Mr Roger Anthony Street as a director on 2022-10-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-06 with no updates

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16/12/2116 December 2021 Registered office address changed from Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Dunsley Manor 48 Dunsley Road, Kinver Stourbridge West Midlands DY7 6LX on 2021-12-16

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1618 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 2800250

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10/06/1510 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 2300250

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09/04/159 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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05/03/155 March 2015 SECOND FILING FOR FORM SH01

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21/01/1521 January 2015 SECRETARY APPOINTED CAROLE JENNIFER CROSS

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM

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21/01/1521 January 2015 13/01/15 STATEMENT OF CAPITAL GBP 1850251

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08/01/158 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 1550251

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02/12/142 December 2014 12/11/14 STATEMENT OF CAPITAL GBP 1350251

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01/08/141 August 2014 ALTER ARTICLES 14/07/2014

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01/08/141 August 2014 DIRECTOR APPOINTED MR PETER NIGEL MONDON

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01/08/141 August 2014 ARTICLES OF ASSOCIATION

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01/08/141 August 2014 MEMORANDUM OF ASSOCIATION

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22/07/1422 July 2014 14/07/14 STATEMENT OF CAPITAL GBP 250

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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