MEADOWHALL HOLDINGS LIMITED

Company number 02125982

Date	Type	Description	View / Download
20 Jul 2018	PSC07	Cessation of Boldswitch (No 1) Limited as a person with significant control on 6 April 2016	(1 page)
19 Jul 2018	PSC05	Change of details for Bl Meadowhall Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2018	PSC07	Cessation of Bl Meadowhall Limited as a person with significant control on 6 April 2016	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
17 Apr 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 30 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Boldswitch (No 1) Limited as a person with significant control on 6 April 2016	(1 page)
21 Aug 2017	PSC02	Notification of Bl Meadowhall Limited as a person with significant control on 6 April 2016	(1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
29 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,100	(6 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)