MEADOW INCLUSIONS LIMITED

03043114
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Appointment of director (Mr Paul George Mcintyre) 2 Buy now
19 Sep 2024 officers Appointment of director (Mr Jack Hancock) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Maria Louise Neeve) 1 Buy now
05 Jul 2024 mortgage Registration of a charge 35 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 auditors Auditors Resignation Company 1 Buy now
15 Jan 2024 mortgage Registration of a charge 32 Buy now
18 Dec 2023 accounts Annual Accounts 24 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 25 Buy now
05 Jul 2022 officers Change of particulars for director (Ms Maria Neeve) 2 Buy now
23 May 2022 officers Appointment of director (Mr Rajesh Tugnait) 2 Buy now
23 May 2022 officers Termination of appointment of director (Mark Henry Chantler) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 22 Buy now
21 Oct 2020 officers Termination of appointment of director (Damian Mcdonald) 1 Buy now
23 Jun 2020 officers Appointment of director (Ms Maria Neeve) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 accounts Annual Accounts 30 Buy now
22 Nov 2019 mortgage Registration of a charge 56 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Jason Simon Rodrigues) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Brendan Feeney) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Declan Murphy) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Othmane Khelladi) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Seamus Kearney) 1 Buy now
10 Oct 2019 officers Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Damian Mcdonald) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Mark Henry Chantler) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 24 Buy now
16 May 2018 officers Appointment of corporate secretary (Intertrust Corporate Services (Uk) Limited) 2 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 mortgage Registration of a charge 61 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of director (Mr Othmane Khelladi) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Antti Juhani Elevuori) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Jukka Samuli Heinänen) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Jason Rodrigues) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Brendan Feeney) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Seamus Kearney) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Declan Murphy) 2 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Jan 2018 resolution Resolution 31 Buy now
06 Nov 2017 officers Termination of appointment of director (Jarmo Kalervo Puputti) 1 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
01 Jun 2017 officers Appointment of director (Mr Jukka Samuli Heinänen) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Jarmo Kalervo Puputti) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Sakari Kalervo Kotka) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 officers Appointment of director (Mr Sakari Kalervo Kotka) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Vincent Marie Alberic Francois Poujardieu) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Olli Ensio Mustonen) 1 Buy now
09 Oct 2016 accounts Annual Accounts 26 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 officers Appointment of director (Olli Ensio Mustonen) 2 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 officers Appointment of director (Mr Vincent Marie Alberic Francois Poujardieu) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Robert Davies) 1 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Robert Davies) 1 Buy now
21 Nov 2013 officers Appointment of director (Antti Juhani Elevuori) 2 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
24 May 2013 officers Termination of appointment of director (Paul Simmonds) 1 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 auditors Auditors Resignation Company 1 Buy now
16 Aug 2012 accounts Annual Accounts 16 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 accounts Annual Accounts 16 Buy now
04 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 17 Buy now
08 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
01 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 incorporation Memorandum Articles 20 Buy now
24 Nov 2009 resolution Resolution 1 Buy now
06 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
09 Apr 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
09 Apr 2008 officers Director and secretary's change of particulars / robert davies / 10/05/2006 1 Buy now
07 Dec 2007 accounts Annual Accounts 19 Buy now
15 Sep 2007 resolution Resolution 2 Buy now
05 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now