P. E. MEAD & SONS LIMITED
Company number 09663046 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 7 May 2026 | Resolutions · 2 pages | View document |
| 7 May 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 6 May 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2026 | Cessation of Christopher George Eric Mead as a person with significant control on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Cessation of Simon John Mead as a person with significant control on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Christopher George Eric Mead as a director on 2026-03-31 · 1 page | View document |
| 17 Apr 2026 | Notification of P. E. Mead & Sons Holdings Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 19 May 2025 | Change of details for Mr Christopher George Eric Mead as a person with significant control on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Christopher George Eric Mead on 2025-05-16 · 2 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | DIRECTOR APPOINTED ALEXANDER WILLIAM MEAD | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ERIC MEAD / 15/06/2020 | View document |
| 15 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ERIC MEAD / 15/06/2020 | View document |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | ADOPT ARTICLES 20/04/2018 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE ERIC MEAD | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN MEAD | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Feb 2017 | PREVEXT FROM 30/06/2016 TO 31/07/2016 | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096630460001 | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MEAD | View document |
| 9 Jul 2015 | SECRETARY APPOINTED MRS JENNIFER EDWINA MEAD | View document |
| 30 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |