MEADOWFIELDS CLOSE MANAGEMENT LIMITED

Company number NI064648 ·

Active

75 filings

Date Filing
28 Aug 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-05-10 with updates · 5 pages View document
17 Jun 2026 Director's details changed for Ms Christine Smyth on 2026-06-11 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Sep 2025 Termination of appointment of John Keith Bell as a director on 2025-09-16 · 1 page View document
12 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
24 Apr 2025 Accounts for a dormant company made up to 2024-10-31 · 5 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2023-10-31 · 5 pages View document
16 Jan 2025 Current accounting period shortened from 2024-05-31 to 2023-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Sep 2024 Registered office address changed from 21 Ballyhossett Road Downpatrick Co Down BT30 7EF Northern Ireland to C/O Investa (N.I.) Llp 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2024-09-02 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
18 Jan 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Termination of appointment of Michael Mcquoid as a director on 2023-10-30 · 1 page View document
16 Oct 2023 Appointment of Mr John Keith Bell as a director on 2023-10-16 · 2 pages View document
16 Oct 2023 Appointment of Ms Christine Smyth as a director on 2023-10-16 · 2 pages View document
16 Oct 2023 Appointment of Mr James Anthony Lenaghan as a director on 2023-10-16 · 2 pages View document
16 Oct 2023 Registered office address changed from 6 English Street Downpatrick BT30 6AB Northern Ireland to 21 Ballyhossett Road Downpatrick Co Down BT30 7EF on 2023-10-16 · 1 page View document
12 Aug 2023 Compulsory strike-off action has been discontinued View document
12 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Termination of appointment of Stephen Press as a director on 2023-02-27 · 1 page View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
23 Feb 2023 Appointment of Mr Stephen Press as a director on 2023-02-23 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
17 May 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON View document
13 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES View document
7 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM M B WILSON & CO 561 NEWTOWNARDS ROAD BELFAST BT4 3LP View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
2 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BLAIR WILSON / 02/05/2019 View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
15 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
5 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
16 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
24 Jun 2011 DIRECTOR APPOINTED MICHAEL MCQUOID View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
20 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
15 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
25 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
25 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BLAIR WILSON / 11/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAWN HAGAN / 11/05/2010 View document
16 Jul 2009 31/05/09 ANNUAL ACCTS View document
2 Jul 2009 11/05/09 ANNUAL RETURN SHUTTLE View document
4 Sep 2008 11/05/08 ANNUAL RETURN SHUTTLE View document
14 Aug 2008 31/05/08 ANNUAL ACCTS View document
11 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document