MEADOWBROOK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-07 with updates

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01/04/251 April 2025 Unaudited abridged accounts made up to 2024-04-30

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01/07/241 July 2024 Secretary's details changed for Mr Paul Stewart on 2024-06-01

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28/06/2428 June 2024 Change of details for Mr Paul Stewart as a person with significant control on 2024-06-01

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28/06/2428 June 2024 Director's details changed for Mr Paul Stewart on 2024-06-01

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28/06/2428 June 2024 Director's details changed for Mrs Catherine Stewart on 2024-06-01

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28/06/2428 June 2024 Change of details for Mrs Catherine Stewart as a person with significant control on 2024-06-01

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25/06/2425 June 2024 Change of details for Mrs Catherine Stewart as a person with significant control on 2024-06-01

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25/06/2425 June 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Alexander James & Company Limited Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2024-06-25

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25/06/2425 June 2024 Change of details for Mr Paul Stewart as a person with significant control on 2024-06-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Director's details changed for Mr Paul Stewart on 2022-04-06

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04/05/224 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART / 01/01/2012

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11/04/1211 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEWART / 01/01/2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEWART / 01/01/2012

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05/01/125 January 2012 SECRETARY APPOINTED MR PAUL STEWART

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 01/10/2009

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21/04/1121 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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22/03/1122 March 2011 30/11/10 STATEMENT OF CAPITAL GBP 2

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/11/1030 November 2010 DIRECTOR APPOINTED MRS CATHERINE STEWART

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER REGISTRARS LIMITED / 01/10/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/08/0611 August 2006 COMPANY NAME CHANGED S & S LAND AND PROPERTY LIMITED CERTIFICATE ISSUED ON 11/08/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ

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18/05/0618 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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