HORNE AND MEREDITH PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Register inspection address has been changed from The Top House Kemberton Shifnal TF11 9LL England to Severn Bank Farm Forden Welshpool SY21 8NH |
20/03/2520 March 2025 | Register(s) moved to registered office address Severn Bank Farm Forden Welshpool Powys SY21 8NH |
19/03/2519 March 2025 | Registered office address changed from The Top House Kemberton Shifnal TF11 9LL England to Severn Bank Farm Forden Welshpool Powys SY21 8NH on 2025-03-19 |
19/03/2519 March 2025 | Register(s) moved to registered office address Severn Bank Farm Forden Welshpool Powys SY21 8NH |
19/03/2519 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
02/09/242 September 2024 | Termination of appointment of Sheila Ann Poole as a director on 2024-07-04 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
23/02/2423 February 2024 | Register inspection address has been changed from Column House 7 London Road Shrewsbury SY2 6NN United Kingdom to The Top House Kemberton Shifnal TF11 9LL |
22/02/2422 February 2024 | Director's details changed for Sheila Ann Poole on 2024-02-22 |
29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-30 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
06/07/236 July 2023 | Change of details for Mrs Elizabeth Alison Fletcher as a person with significant control on 2023-07-06 |
06/07/236 July 2023 | Notification of Elizabeth Alison Fletcher as a person with significant control on 2023-07-06 |
06/07/236 July 2023 | Director's details changed for Mrs Elizabeth Alison Fletcher on 2023-07-06 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
26/06/2326 June 2023 | Register inspection address has been changed from Column House 7 London Road Shrewsbury SY2 6NN England to Column House 7 London Road Shrewsbury SY2 6NN |
26/06/2326 June 2023 | Register inspection address has been changed from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to Column House 7 London Road Shrewsbury SY2 6NN |
23/06/2323 June 2023 | Director's details changed for Mrs Elizabeth Alison Fletcher on 2023-06-23 |
23/06/2323 June 2023 | Registered office address changed from Column House London Road Shrewsbury SY2 6NN England to The Top House Kemberton Shifnal TF11 9LL on 2023-06-23 |
23/06/2323 June 2023 | Registered office address changed from The Top House Kemberton Shifnal Shropshire TF11 9LL England to Column House London Road Shrewsbury SY2 6NN on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Sheila Ann Poole on 2023-06-23 |
28/04/2328 April 2023 | Registration of charge 033933050013, created on 2023-04-27 |
10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
13/12/2213 December 2022 | Registered office address changed from Evelith Manor Evelith Shifnal Shropshire TF11 9JY England to The Top House Kemberton Shifnal Shropshire TF11 9LL on 2022-12-13 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
17/01/2217 January 2022 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB ENGLAND |
24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050010 |
24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050008 |
15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE SANDS FARM EVELITH SHIFNAL SHROPSHIRE TF11 9JW |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON MASSEY |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050006 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050005 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050007 |
04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050009 |
04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050008 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
18/04/1818 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM POOLE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
23/03/1723 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050007 |
04/08/164 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
04/08/164 August 2016 | SAIL ADDRESS CREATED |
04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/05/1623 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050006 |
29/03/1629 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH ALISON FLETCHER |
13/08/1513 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
11/02/1511 February 2015 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033933050005 |
15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/07/1126 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN POOLE / 26/06/2010 |
14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN POOLE |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
01/08/071 August 2007 | RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/08/0512 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
03/08/043 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
09/07/039 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
04/07/004 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | VARYING SHARE RIGHTS AND NAMES 10/03/00 |
23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
23/03/0023 March 2000 | £ NC 1000/150000 10/03 |
23/03/0023 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/995 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
31/07/9831 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
03/07/973 July 1997 | SECRETARY RESIGNED |
03/07/973 July 1997 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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