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MEADOW CARPETS LIMITED

Company number 07043266

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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)
13 May 2024 AA Total exemption full accounts made up to 31 January 2024
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
18 May 2023 AA Total exemption full accounts made up to 31 January 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 04/04/2023
21 Apr 2023 SH08 Change of share class name or designation
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
22 Sep 2022 CH01 Director's details changed for Mr Ricky Hardy on 22 September 2022
22 Sep 2022 PSC04 Change of details for Mr Ricky Hardy as a person with significant control on 20 July 2022
05 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
29 Jun 2022 PSC07 Cessation of Nicholas Absalom as a person with significant control on 21 January 2022
29 Jun 2022 TM01 Termination of appointment of Nicholas Absalom as a director on 21 January 2022
08 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
12 Apr 2021 PSC01 Notification of Ricky Hardy as a person with significant control on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Ricky Hardy as a director on 12 April 2021
12 Apr 2021 PSC01 Notification of Nicholas Absalom as a person with significant control on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Nicholas Absalom as a director on 12 April 2021
12 Apr 2021 PSC07 Cessation of Michael Anthony Higham as a person with significant control on 12 April 2021
12 Apr 2021 TM01 Termination of appointment of Michael Anthony Higham as a director on 12 April 2021
12 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2021
26 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
15 Jun 2019 AA Unaudited abridged accounts made up to 31 January 2019
15 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 31 January 2018