POULTON MEADOW LTD

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Company Documents

DateDescription
19/07/2519 July 2025 Confirmation statement made on 2025-07-17 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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02/11/222 November 2022 Appointment of Mrs Elaine Lewis Cookson as a director on 2022-11-02

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06/10/226 October 2022 Termination of appointment of David Cookson as a director on 2022-10-06

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-07-31

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05/10/215 October 2021 Appointment of Mr Leslie James Joseph Mitchell as a director on 2021-10-05

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03/10/213 October 2021 Cessation of David Cookson as a person with significant control on 2021-10-03

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02/10/212 October 2021 Cessation of Alan Jameson as a person with significant control on 2021-10-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Registered office address changed from Hursley Farm Stoke Bliss Tenbury Wells Worcestershire WR15 8RZ to Poulton House Mortimer Meadow Luston Herefordshire HR6 0EH on 2021-07-23

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29/06/2129 June 2021 Appointment of Mr Jeremy Howell-Thomas as a director on 2021-06-01

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29/06/2129 June 2021 Appointment of Mr Clive George Holder as a director on 2021-06-01

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29/06/2129 June 2021 Appointment of Mr David Cookson as a director on 2021-06-01

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29/06/2129 June 2021 Appointment of Mr Allan William Jameson as a director on 2021-06-01

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1718 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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