MELDRUM DEVELOPMENTS LTD

Company number 09912657 ·

Active

28 filings

Date Filing
28 Jul 2026 Registration of charge 099126570001, created on 2026-07-24 · 16 pages View document
30 Jan 2026 Termination of appointment of Richard John Dent Lowery as a secretary on 2026-01-30 · 1 page View document
30 Jan 2026 Termination of appointment of Richard John Dent Lowery as a director on 2026-01-30 · 1 page View document
21 Jan 2026 Appointment of Mr David Thomas Finnigan as a director on 2026-01-08 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Jan 2025 Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06 · 2 pages View document
15 Jan 2025 Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06 · 2 pages View document
20 Dec 2024 Termination of appointment of Simon Bissell as a secretary on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Simon Peter Bissell as a director on 2024-12-20 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Change of details for Mr David Martin Meldrum as a person with significant control on 2016-12-11 · 2 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
18 Jan 2023 Appointment of Mr Simon Peter Bissell as a director on 2023-01-05 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
13 Dec 2022 Change of details for Mr David Martin Meldrum as a person with significant control on 2022-12-01 · 2 pages View document
13 Dec 2022 Director's details changed for Mr David Martin Meldrum on 2022-12-01 · 2 pages View document
4 Oct 2022 Appointment of Mr Simon Bissell as a secretary on 2022-10-04 · 2 pages View document
23 Feb 2022 Termination of appointment of David Finnigan as a secretary on 2022-02-23 · 1 page View document
23 Feb 2022 Termination of appointment of David Thomas Finnigan as a director on 2022-02-23 · 1 page View document
4 Feb 2022 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document