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MEADOW INCLUSIONS LIMITED

Company number 03043114

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Company Results (links open in a new window)
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)
01 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 TM01 Termination of appointment of Jack Hancock as a director on 31 December 2025
View PDF Termination of appointment of Jack Hancock as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
04 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
View PDF Confirmation statement made on 1 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2025 PSC02 Notification of Meadow Foods Limited as a person with significant control on 19 December 2024
View PDF Notification of Meadow Foods Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2025 PSC07 Cessation of Swan Bidco Limited as a person with significant control on 19 December 2024
View PDF Cessation of Swan Bidco Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
20 Sep 2024 AP01 Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
View PDF Appointment of Mr Paul George Mcintyre as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 AP01 Appointment of Mr Jack Hancock as a director on 19 September 2024
View PDF Appointment of Mr Jack Hancock as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 TM01 Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
View PDF Termination of appointment of Maria Louise Neeve as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 MR01 Registration of charge 030431140013, created on 5 July 2024
View PDF Registration of charge 030431140013, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2024 MR01 Registration of charge 030431140012, created on 12 January 2024
View PDF Registration of charge 030431140012, created on 12 January 2024 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
15 Dec 2023 MR04 Satisfaction of charge 030431140011 in full
View PDF Satisfaction of charge 030431140011 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023 CERTNM Company name changed nimbus foods LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
View PDF Company name changed nimbus foods LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
- link opens in a new window - 3 pages (3 pages)
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022
View PDF Director's details changed for Ms Maria Neeve on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 AP01 Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
View PDF Appointment of Mr Rajesh Tugnait as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022 TM01 Termination of appointment of Mark Henry Chantler as a director on 1 May 2022
View PDF Termination of appointment of Mark Henry Chantler as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)