CompaniesInTheUK

MEADSTONE DEVELOPMENTS LIMITED

Company number 04324077 ·

Active

95 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
1 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
2 Oct 2024 Appointment of Mrs Ceri Roberts as a director on 2024-10-02 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Change of details for Meadstone Limited as a person with significant control on 2024-02-24 · 2 pages View document
3 Aug 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 May 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY FRYER View document
28 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Aug 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER DICKENS View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD JONES View document
11 Nov 2015 SECRETARY APPOINTED MRS HEATHER DENISE DICKENS View document
11 Nov 2015 SECRETARY APPOINTED MR RICHARD DERRICK JONES View document
23 Oct 2015 APPOINTMENT TERMINATED, SECRETARY DENYS PRIOR View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
7 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DENYS LYNETTE PRIOR / 01/03/2013 View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 01/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM View document
28 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
26 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DENYS LYNETTE PRIOR / 01/09/2011 View document
26 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
4 Jul 2011 SECRETARY APPOINTED DENYS LYNETTE PRIOR View document
22 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM View document
26 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 25/10/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 01/09/2010 View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O EDWARD ROBINSON AND CO SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L2 4BJ View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 25/10/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 01/09/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 01/09/2010 View document
22 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 01/09/2010 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
3 Dec 2008 S369(4) SHT NOTICE MEET 26/11/2008 View document
25 Nov 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM C/O WESTMOORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ View document
27 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Mar 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: MASONS BUILDING 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ View document
27 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
22 Nov 2001 SECRETARY RESIGNED View document
22 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
22 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document