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MEGADALE LIMITED

Company number 01414091

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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)
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes 26/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,500
22 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,500
01 Dec 2014 AD01 Registered office address changed from 6 Trinity Road Sheerness Kent ME12 2PJ to 1 High Street Sheerness Kent ME12 1NY on 1 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,500
08 Jan 2014 CH01 Director's details changed for Mrs Joanne Pavitt on 8 January 2014