MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Secretary's details changed for Linda Rosina Muckle on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for George Malcolm William Muckle on 2025-07-28 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 21/11/2321 November 2023 | Termination of appointment of Patricia Mary Loomes as a secretary on 2023-11-04 |
| 21/11/2321 November 2023 | Termination of appointment of Peter David Loomes as a director on 2023-11-04 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHART |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MR JOHN CHARLES CHART |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SMITH |
| 08/01/198 January 2019 | CESSATION OF PETER DAVID LOOMES AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 08/08/188 August 2018 | |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED ADRIAN SMITH |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LOOMES / 01/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM WILLIAM MUCKLE / 01/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MONTE / 01/08/2012 |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | ALTER ARTICLES 16/01/2012 |
| 08/08/118 August 2011 | 28/07/11 NO CHANGES |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH OLADEJO |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NC DEC ALREADY ADJUSTED 23/06/06 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | £ IC 189/187 23/06/06 £ SR 2@1=2 |
| 04/07/064 July 2006 | £ NC 191/189 23/06/06 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 4TH FLOOR ATLAS HOUSE 1 KING STREET LONDON EC2R 7DA |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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