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MEINHARDT (UK) LIMITED

Company number 04131858

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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)
26 Mar 2024 AA Full accounts made up to 30 June 2023
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
30 Aug 2023 MR04 Satisfaction of charge 041318580002 in full
28 Jul 2023 MR01 Registration of charge 041318580005, created on 18 July 2023
31 Mar 2023 AA Full accounts made up to 30 June 2022
03 Jan 2023 MR04 Satisfaction of charge 041318580003 in full
14 Nov 2022 MR01 Registration of charge 041318580004, created on 25 October 2022
01 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Patrick Joseph Hayes as a director on 3 June 2022
21 Jan 2022 AP01 Appointment of Mr Mark James Bryan as a director on 1 January 2022
20 Jan 2022 AA Full accounts made up to 30 June 2021
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
25 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Faqcility agreement 26/04/2010
08 Feb 2021 AA Full accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Vishal Borhara as a director on 1 February 2020
03 Jan 2020 AA Accounts for a small company made up to 30 June 2019
04 Dec 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 MR01 Registration of charge 041318580003, created on 2 September 2019
23 Aug 2019 MR01 Registration of charge 041318580002, created on 13 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
08 Feb 2019 AAMD Amended accounts for a small company made up to 30 June 2018
10 Jan 2019 AA Accounts for a small company made up to 30 June 2018