MERESTEAD LIMITED
Company number 08091471 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 5 Jun 2026 | Director's details changed for Miss Sarah Jane Goodwin on 2026-05-31 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Miss Sarah Jane Goodwin as a person with significant control on 2026-05-31 · 2 pages | View document |
| 17 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 5 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 28 Feb 2023 | Registered office address changed from Botany Farm House Silverlace Green Parham Woodbridge IP13 9AD United Kingdom to 6 the Square Martlesham Heath Ipswich IP5 3SL on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 28 Feb 2023 | Change of details for Miss Sarah Jane Goodwin as a person with significant control on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Miss Sarah Jane Goodwin on 2023-02-28 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Botany Farm House Silverlace Green Parham Woodbridge IP13 9AD on 2022-05-17 · 1 page | View document |
| 25 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 4 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 |
| 30 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 01/10/2020 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 01/10/2020 | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080914710003 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 1 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 01/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 01/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080914710002 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 03/08/2018 | View document |
| 5 Jun 2019 | CESSATION OF JAMES ROSS COUCH AS A PSC | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080914710003 | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUCH | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080914710002 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 23/11/2016 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS COUCH / 23/11/2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 20 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 19 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LTD | View document |
| 23 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | CORPORATE SECRETARY APPOINTED MAGNA SECRETARIES LTD | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA ENGLAND | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE GOODWIN / 01/04/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS COUCH / 01/04/2013 | View document |
| 7 Oct 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FIRST GAZETTE | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |