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MEADOW PROPERTIES LIMITED

Company number 05767369

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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)
12 Apr 2024 RP04PSC04 Second filing to change the details of Sir Trevor Steven Pears as a person with significant control
02 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
08 Sep 2023 PSC04 Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
  • ANNOTATION Clarification a second filed PSC04 was registered on 12/04/2024
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
15 Jan 2019 PSC04 Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
07 Jan 2015 AA Accounts for a small company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
31 Dec 2013 AA Accounts for a small company made up to 30 April 2013