THE MEADOWS BANBURY ROAD LIMITED

05911063
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Termination of appointment of director (James Robert Hockley) 1 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
09 Nov 2022 officers Appointment of director (Mr Pierre Pazgrat) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Termination of appointment of director (Graham Butler) 1 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
21 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
02 Oct 2018 officers Change of particulars for director (Graham Butler) 2 Buy now
02 Oct 2018 officers Change of particulars for director (James Robert Hockley) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Sep 2016 accounts Annual Accounts 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2016 officers Termination of appointment of director (Sharron Elizabeth Herrmann) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Barbara Hinks) 1 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
05 Oct 2015 officers Appointment of director (Miss Barbara Hinks) 2 Buy now
04 Sep 2015 annual-return Annual Return 3 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 officers Termination of appointment of director (Graham Leslie Gomm) 1 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Graham Leslie Gomm) 1 Buy now
12 Nov 2013 accounts Annual Accounts 3 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
24 Aug 2012 accounts Annual Accounts 3 Buy now
19 Sep 2011 annual-return Annual Return 3 Buy now
19 Sep 2011 officers Change of particulars for director (Sharron Elizabeth Herrmann) 2 Buy now
19 Sep 2011 officers Change of particulars for director (James Robert Hockley) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Graham Leslie Gomm) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Graham Butler) 2 Buy now
19 Sep 2011 officers Change of particulars for secretary (Graham Leslie Gomm) 1 Buy now
20 Jul 2011 accounts Annual Accounts 3 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 officers Change of particulars for director (Sharron Elizabeth Herrmann) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Graham Leslie Gomm) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Graham Leslie Gomm) 2 Buy now
19 Jul 2010 accounts Annual Accounts 3 Buy now
17 Dec 2009 officers Termination of appointment of director (Jonathan Lodge) 2 Buy now
19 Nov 2009 annual-return Annual Return 3 Buy now
25 Aug 2009 accounts Annual Accounts 3 Buy now
27 Apr 2009 officers Director appointed graham butler 2 Buy now
27 Apr 2009 officers Director appointed sharron elizabeth herrmann 2 Buy now
09 Feb 2009 officers Director appointed james robert hockley 2 Buy now
04 Sep 2008 annual-return Annual return made up to 21/08/08 2 Buy now
23 Jun 2008 accounts Annual Accounts 3 Buy now
08 Jan 2008 accounts Annual Accounts 3 Buy now
15 Nov 2007 annual-return Annual return made up to 21/08/07 4 Buy now
04 Nov 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 416 davenant road oxford OX2 8BU 1 Buy now
29 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
29 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: linden house court lodge farm warren road chelsfield kent BR6 6ER 1 Buy now
21 Aug 2006 incorporation Incorporation Company 20 Buy now