- Company Overview for W.H.MEAD & SON LIMITED (00476979)
- Filing history for W.H.MEAD & SON LIMITED (00476979)
- People for W.H.MEAD & SON LIMITED (00476979)
- Charges for W.H.MEAD & SON LIMITED (00476979)
- More for W.H.MEAD & SON LIMITED (00476979)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
07 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
15 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
17 Aug 2020 | CH01 | Director's details changed for Mr Richard William Mead on 14 August 2020 | |
16 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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16 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
16 Aug 2019 | PSC04 | Change of details for Stephen John Mead as a person with significant control on 16 August 2017 | |
25 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
10 Aug 2018 | AP01 | Appointment of Mr Richard William Mead as a director on 10 August 2018 | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Michael William Mead as a director on 16 August 2017 | |
27 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2017
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11 Sep 2017 | SH03 | Purchase of own shares. | |
30 Aug 2017 | MR01 | Registration of charge 004769790002, created on 16 August 2017 | |
29 Aug 2017 | PSC07 | Cessation of Michael William Mead as a person with significant control on 16 August 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates |