Advanced company searchLink opens in new window

THE MEADOWS (UCKFIELD) LIMITED

Company number 06601007

Filter by category

Filter by category


Confirmation statement filters

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)
03 Jun 2020 PSC02 Notification of Home Group Limited as a person with significant control on 3 June 2020
03 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 3 June 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
26 Feb 2019 AP04 Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019
26 Feb 2019 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 31 January 2019
26 Feb 2019 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
04 Jun 2018 AP01 Appointment of Mr Christopher John Saunders as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Lance Else as a director on 31 May 2018
05 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
12 Apr 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
12 Apr 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
30 Dec 2016 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
21 Dec 2016 TM01 Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016
02 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
26 Jul 2016 AR01 Annual return made up to 23 May 2016 no member list
26 Jul 2016 TM01 Termination of appointment of Peter James Youll as a director on 31 January 2016
26 Jul 2016 TM01 Termination of appointment of Richard Michael Aston Godkin as a director on 6 November 2015
26 Jul 2016 TM01 Termination of appointment of David John Evans as a director on 31 July 2015
26 Jul 2016 AP01 Appointment of Mr Philip Andrew Chapman as a director on 31 January 2016
26 Jul 2016 AP01 Appointment of Mr Lance Else as a director on 31 January 2016
26 Jul 2016 AP01 Appointment of Mr Martyn Trevor Flood as a director on 6 November 2015