MEADOWHALL FINANCE PLC

05987141
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Robert Peel) 1 Buy now
06 Jan 2025 officers Appointment of director (Ms Louise Sjosten) 2 Buy now
23 Aug 2024 auditors Auditors Resignation Company 1 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Robert Peel) 2 Buy now
23 Jul 2024 accounts Annual Accounts 28 Buy now
15 Jul 2024 officers Termination of appointment of director (Jonathan Peter Anthony Brookes) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr Andrew Teeling) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Hursh Shah) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Paul Case) 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
04 Aug 2023 accounts Annual Accounts 27 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 26 Buy now
26 May 2022 officers Change of particulars for director (Mr Robert Peel) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Annual Accounts 26 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Change of particulars for director (Mr Hursh Shah) 2 Buy now
21 Aug 2020 accounts Annual Accounts 25 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of director (Mr Hursh Shah) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Jonathan Peter Anthony Brookes) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Hursh Shah) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Claire Ann Barber) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 24 Buy now
11 Jun 2019 officers Appointment of director (Mr Robert Peel) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Egil Strysse) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 24 Buy now
12 Apr 2018 auditors Auditors Resignation Company 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Robert Peel) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Robert Peel) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Richard John Wise) 1 Buy now
05 Dec 2017 officers Appointment of director (Paul Case) 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 21 Buy now
17 Jul 2017 officers Appointment of director (Mr Egil Strysse) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Richard Julian Ford) 1 Buy now
21 Apr 2017 officers Termination of appointment of director 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
19 Apr 2017 officers Termination of appointment of director 1 Buy now
19 Apr 2017 officers Termination of appointment of director 1 Buy now
19 Apr 2017 officers Termination of appointment of director 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2016 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
17 Aug 2016 accounts Annual Accounts 20 Buy now
25 Dec 2015 officers Termination of appointment of director (Giovanni Manfredi) 1 Buy now
25 Dec 2015 officers Appointment of director (Jayesh Patel) 2 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
31 Jul 2015 accounts Annual Accounts 17 Buy now
04 Nov 2014 annual-return Annual Return 10 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Giovanni Manfredi) 2 Buy now
11 Aug 2014 accounts Annual Accounts 17 Buy now
05 Aug 2014 officers Appointment of secretary (Ndiana Ekpo) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Anthony Braine) 1 Buy now
05 Aug 2014 officers Termination of appointment of director 1 Buy now
01 May 2014 officers Appointment of director (Hursh Shah) 2 Buy now
01 May 2014 officers Appointment of director (Mr Richard John Wise) 2 Buy now
01 May 2014 officers Appointment of director (Claire Ann Barber) 2 Buy now
01 May 2014 officers Termination of appointment of director (Darren Richards) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Andrew Smith) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Simon Carter) 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Richard Julian Ford) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Sebastian Huergo) 1 Buy now
12 Dec 2013 officers Change of particulars for director (Darren Windsor Richards) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
12 Nov 2013 annual-return Annual Return 10 Buy now
11 Nov 2013 officers Change of particulars for director (Darren Windsor Richards) 2 Buy now
31 Jul 2013 accounts Annual Accounts 17 Buy now
02 Nov 2012 annual-return Annual Return 9 Buy now
30 Oct 2012 officers Termination of appointment of director (Nigel Webb) 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
18 Oct 2012 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Giovanni Manfredi) 2 Buy now
15 Oct 2012 officers Appointment of director (Sebastian Huergo) 2 Buy now
10 Oct 2012 officers Change of particulars for director (Ms Jadzia Zofia Duzniak) 2 Buy now
10 Oct 2012 officers Appointment of director (Darren Windsor Richards) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Stephen Smith) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Timothy Roberts) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Christopher Forshaw) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Simon Carter) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Patrick Vaughan) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Harold Mould) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Martin Mcgann) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Stewart Little) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Jadzia Duzniak) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Jeremy Bishop) 1 Buy now
12 Sep 2012 officers Change of particulars for director (Ms Jadzia Zofia Duzniak) 2 Buy now
08 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 27 Buy now
02 Aug 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 officers Change of particulars for director (Mr Stewart Marshall Little) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Martin Francis Mcgann) 2 Buy now
02 Nov 2011 annual-return Annual Return 17 Buy now
03 Aug 2011 accounts Annual Accounts 15 Buy now