MEADSHAW LIMITED


Registered number: 08737293
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Name: MEADSHAW LIMITED
MEADSHAW LTD
Address: ARDEN CROFT STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 6AR
Incorporation Date: 2013-10-17

Company status: Active


Company Documents

date name form type
2023-01-11 01/04/22 STATEMENT OF CAPITAL GBP 140 SH01
2022-04-01 CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES CS01
2022-04-26 31/10/21 TOTAL EXEMPTION FULL AA
2021-07-30 31/10/20 TOTAL EXEMPTION FULL AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-10-07 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2020-09-07 31/10/19 TOTAL EXEMPTION FULL AA
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-07 CESSATION OF SHEILA ELLEN O'SULLIVAN AS A PSC PSC07
2019-10-07 CESSATION OF MICHAEL JOHN O'SULLIVAN AS A PSC PSC07
2019-10-07 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES CS01
2017-10-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ELLEN O'SULLIVAN PSC01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-10-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN O'SULLIVAN PSC01
2016-03-29 REGISTERED OFFICE CHANGED ON 29/03/2016 FROMC/O BLUE HORIZON MARKETING LIMITED25 SHEEPCOTE STREETBIRMINGHAMWARWICKSHIREB16 8AE AD01
2016-03-29 SECRETARY APPOINTED MRS SHEILA ELLEN O'SULLIVAN AP03
2016-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 04/01/2016 CH01
2016-04-01 REGISTRATION OF A CHARGE / CHARGE CODE 087372930002 MR01
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087372930001 MR04
2016-10-14 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-07-03 DIRECTOR APPOINTED MRS SHEILA ELLEN O'SULLIVAN AP01
2015-11-19 17/10/15 FULL LIST AR01
2015-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-11-04 17/10/14 FULL LIST AR01
2014-03-21 REGISTRATION OF A CHARGE / CHARGE CODE 087372930001 MR01
2014-09-22 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM36 FREDERICK STREETBIRMINGHAMWARWICKSHIREB1 3HNENGLAND AD01
2013-10-23 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM34 MEADOW CLOSEHOCKLEY HEATHSOUTHULLB94 6PGUNITED KINGDOM AD01
2013-10-17 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-16 16:02:12