MEADE CONSTRUCT LTD
Company number 10461395 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from 10 Waterside Court Newport South Wales NP20 5NT Wales to Suite 3, 91 Mayflower Street Plymouth Devon PL1 1SB on 2026-04-27 · 2 pages | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 28 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 23 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 22 May 2023 | Registered office address changed from The Old Bank House 17 Malpas Road Newport South Wales NP20 5PA United Kingdom to 10 Waterside Court Newport South Wales NP20 5NT on 2023-05-22 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Johnathon Lee Meade as a director on 2023-05-19 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Lance Moran as a director on 2023-05-19 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Feb 2022 | Termination of appointment of Steven Jeffery Mark Duckham as a director on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Cessation of Steven Jeffery Mark Duckham as a person with significant control on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Notification of Lance Moran as a person with significant control on 2022-02-04 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 13 Oct 2021 | Appointment of Mr Lance Moran as a director on 2021-10-13 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Jul 2020 | REGISTERED OFFICE CHANGED ON 12/07/2020 FROM CEDAR HOUSE C/O KILSBY & WILLIAMS LLP HAZELL DRIVE NEWPORT NP10 8FY WALES | View document |
| 8 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JEFFERY MARK DUCKHAM / 08/06/2020 | View document |
| 26 Feb 2020 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 | View document |
| 28 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JEFFERY MARK DUCKHAM / 15/11/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFERY MARK DUCKHAM / 15/11/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 8 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JEFFERY MARK DUCKHAM / 03/11/2016 | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 23 MILL STREET NEWPORT NP20 5HA WALES | View document |
| 3 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |