METEOR DEVELOPMENTS HOLDINGS LIMITED

Company number 08927235

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
16 Sep 2020 TM01 Termination of appointment of Peter Nigel Mondon as a director on 19 August 2020
23 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,800,250
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 2,800,250
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 2,300,250
09 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,050,251
05 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment 19/12/2014 to 05/02/2015
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,850,251
21 Jan 2015 AD01 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to Waterloo Court 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 21 January 2015
21 Jan 2015 AP03 Appointment of Carole Jennifer Cross as a secretary on 19 December 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,550,251
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,350,251
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 AP01 Appointment of Mr Peter Nigel Mondon as a director on 14 July 2014
01 Aug 2014 MEM/ARTS Memorandum and Articles of Association