MEADOWS & CO LIMITED

02908942
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 11 Buy now
11 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2024 capital Return of Allotment of shares 4 Buy now
16 Jan 2024 resolution Resolution 12 Buy now
16 Jan 2024 incorporation Memorandum Articles 26 Buy now
20 Oct 2023 accounts Annual Accounts 11 Buy now
03 Oct 2023 officers Appointment of secretary (Mr David Hugh Kelland) 2 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Duncan Philip Childs) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Duncan Philip Childs) 1 Buy now
27 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Dermot Thomas Lally) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Termination of appointment of director (Dermot Thomas Lally) 1 Buy now
04 Jan 2023 accounts Annual Accounts 10 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2021 officers Change of particulars for director (Douglas Owen Harmston Parker) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Dermot Thomas Lally) 2 Buy now
13 Dec 2021 officers Change of particulars for director (David Hugh Kelland) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Duncan Philip Childs) 2 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2021 resolution Resolution 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
16 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 incorporation Memorandum Articles 26 Buy now
24 Nov 2020 capital Notice of cancellation of shares 4 Buy now
02 Nov 2020 capital Return of purchase of own shares 3 Buy now
30 Oct 2020 resolution Resolution 3 Buy now
30 Oct 2020 resolution Resolution 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2020 officers Appointment of director (Brett Michael Cook) 2 Buy now
07 Apr 2020 officers Appointment of director (Gavin Bryan Snape) 3 Buy now
12 Mar 2020 officers Termination of appointment of director (Neil Rowland) 1 Buy now
08 Dec 2019 accounts Annual Accounts 8 Buy now
03 Oct 2019 mortgage Registration of a charge 41 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 14 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Aug 2016 accounts Annual Accounts 5 Buy now
12 Apr 2016 annual-return Annual Return 8 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
09 Apr 2015 annual-return Annual Return 8 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
10 Jun 2014 officers Change of particulars for director (Duncan Philip Childs) 2 Buy now
10 Jun 2014 officers Change of particulars for secretary (Duncan Philip Childs) 1 Buy now
21 Mar 2014 annual-return Annual Return 9 Buy now
22 Jun 2013 mortgage Registration of a charge 45 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
04 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2013 capital Return of Allotment of shares 3 Buy now
20 Mar 2013 annual-return Annual Return 9 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 9 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 9 Buy now
20 Dec 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 10 Buy now
16 Mar 2010 officers Change of particulars for director (Douglas Owen Harmston Parker) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Neil Rowland) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Duncan Philip Childs) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Dermot Thomas Lally) 2 Buy now
16 Mar 2010 officers Change of particulars for director (David Hugh Kelland) 2 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 16/03/09; full list of members 8 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
22 Apr 2008 annual-return Return made up to 16/03/08; full list of members 8 Buy now
22 Apr 2008 address Location of debenture register 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from 91 headlands kettering northants NN15 6AA 1 Buy now
22 Apr 2008 address Location of register of members 1 Buy now
22 Apr 2008 officers Director's change of particulars / douglas parker / 04/03/2008 1 Buy now
22 Apr 2008 officers Director's change of particulars / neil rowland / 04/03/2008 1 Buy now
22 Apr 2008 officers Director and secretary's change of particulars / duncan childs / 04/03/2008 1 Buy now
22 Apr 2008 officers Director's change of particulars / david kelland / 04/03/2008 1 Buy now
22 Apr 2008 officers Director's change of particulars / dermot lally / 04/03/2008 1 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
08 Jun 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 officers Director's particulars changed 1 Buy now