P. E. MEAD & SONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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19/05/2519 May 2025 Director's details changed for Mr Christopher George Eric Mead on 2025-05-16

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19/05/2519 May 2025 Change of details for Mr Christopher George Eric Mead as a person with significant control on 2025-05-16

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03/03/253 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 DIRECTOR APPOINTED ALEXANDER WILLIAM MEAD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ERIC MEAD / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ERIC MEAD / 15/06/2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 ADOPT ARTICLES 20/04/2018

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE ERIC MEAD

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN MEAD

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/02/177 February 2017 PREVEXT FROM 30/06/2016 TO 31/07/2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096630460001

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09/07/159 July 2015 SECRETARY APPOINTED MRS JENNIFER EDWINA MEAD

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER MEAD

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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