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MEADOWHALL HOLDCO LIMITED

Company number 05987080

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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 CH01 Director's details changed for Mr Jayesh Patel on 21 February 2024
02 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 May 2022 CH01 Director's details changed for Mr Robert Peel on 13 May 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Hursh Shah as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Jonathan Peter Anthony Brookes as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Hursh Shah as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Claire Ann Barber as a director on 29 November 2019
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
14 Nov 2019 PSC02 Notification of Meadowhall Shopping Centre Limited as a person with significant control on 6 April 2016
14 Nov 2019 PSC07 Cessation of Meadowhall Shopping Centre Property Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jun 2019 TM01 Termination of appointment of Egil Strysse as a director on 10 June 2019
11 Jun 2019 AP01 Appointment of Mr Robert Peel as a director on 10 June 2019
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Dec 2017 TM01 Termination of appointment of Robert Peel as a director on 5 December 2017
07 Dec 2017 AP01 Appointment of Mr Robert Peel as a director on 4 December 2017