BELSIZE MEADOWS MANAGEMENT LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with updates

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

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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

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14/10/2114 October 2021 Termination of appointment of Heather Katherine Kennedy as a director on 2021-10-14

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with updates

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM MCVEIGH CUNNINGHAM PROPERTY BLOCK MANAGEMENT 122B QUARRY LANE DUBLIN ROAD, NEWRY BT35 8QP

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/10/181 October 2018 DIRECTOR APPOINTED MR ANDREW ROBERT MONTEITH

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01/10/181 October 2018 DIRECTOR APPOINTED MRS HEATHER KATHERINE KENNEDY

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 10/07/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/11/163 November 2016 ADOPT ARTICLES 01/10/2016

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03/11/163 November 2016 01/10/16 STATEMENT OF CAPITAL GBP 91

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10/08/1610 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/02/1624 February 2016 ARTICLES OF ASSOCIATION

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22/01/1622 January 2016 ADOPT ARTICLES 08/01/2016

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22/01/1622 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 63

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29/07/1529 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/07/1412 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 DIRECTOR APPOINTED MR JACK JAMES MCVEIGH

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/07/1226 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/07/1128 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 28 June 2010 with full list of shareholders

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20/04/1020 April 2010 28/06/09 NO CHANGES

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/05/0911 May 2009 30/06/08 ANNUAL ACCTS

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19/11/0819 November 2008 28/06/08 ANNUAL RETURN SHUTTLE

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25/06/0825 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE IN SIT REG ADD

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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18/06/0818 June 2008 CHANGE OF DIRS/SEC

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02/10/072 October 2007 UPDATED MEM AND ARTS

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02/10/072 October 2007 SPECIAL/EXTRA RESOLUTION

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02/10/072 October 2007 NOT RE CONSOL/DIVN OF SHS

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26/07/0726 July 2007 CHANGE OF DIRS/SEC

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26/07/0726 July 2007 CHANGE OF DIRS/SEC

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11/07/0711 July 2007 CHANGE IN SIT REG ADD

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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