POUND MEAD MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-12-31

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12/01/2512 January 2025 Confirmation statement made on 2024-12-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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09/08/249 August 2024 Appointment of Mrs Jacqueline Dawn Hargreaves as a director on 2024-08-01

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02/01/242 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Notification of Louise Sharon Williams as a person with significant control on 2023-11-28

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14/11/2314 November 2023 Appointment of Mr Stanley Albert Knights as a director on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Louise Sharon Williams as a director on 2023-11-14

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14/11/2314 November 2023 Cessation of Martin Adrian Newman as a person with significant control on 2023-11-14

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Registered office address changed from 14 Redland Park Redland Bristol BS6 6SB to 65 Long Beach Road Long Beach Road Longwell Green Bristol BS30 9XD on 2022-10-28

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28/10/2228 October 2022 Termination of appointment of Martin Adrian Newman as a director on 2022-10-28

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28/10/2228 October 2022 Appointment of Miss Louise Sharon Williams as a director on 2022-10-28

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/10/2031 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 16/12/15 NO MEMBER LIST

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 16/12/14 NO MEMBER LIST

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14/09/1414 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/01/149 January 2014 16/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 16/12/12 NO MEMBER LIST

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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