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MEADOW GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 08861297

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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)
04 Mar 2024 TM01 Termination of appointment of James Ratcliffe as a director on 4 March 2024
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr James Ratcliffe as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Ms Debbie Allard as a director on 7 February 2022
22 Dec 2021 AP01 Appointment of Mr Sunjay Malhotra as a director on 20 December 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 TM01 Termination of appointment of Geoffrey William John Brown as a director on 20 November 2020
05 Nov 2020 TM01 Termination of appointment of Michael Anthony Parkinson as a director on 19 December 2019
31 Jan 2020 AP01 Appointment of Mr David Peter Galsworthy as a director on 27 January 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 TM01 Termination of appointment of Christopher Michael Bartle as a director on 2 April 2018
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 Jan 2017 CH04 Secretary's details changed for Chansecs Limited on 27 January 2017
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015