Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2025 |
PSC07 |
Cessation of Neil Metson as a person with significant control on 15 September 2025
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15 Sep 2025 |
PSC01 |
Notification of Adrian Metson as a person with significant control on 15 September 2025
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15 Sep 2025 |
TM01 |
Termination of appointment of Neil Metson as a director on 15 September 2025
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28 Jul 2025 |
CS01 |
Confirmation statement made on 28 July 2025 with no updates
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03 Jun 2025 |
AA |
Micro company accounts made up to 30 November 2024
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18 Mar 2025 |
CERTNM |
Company name changed meopham developments LIMITED\certificate issued on 18/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-17
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28 Feb 2025 |
AD01 |
Registered office address changed from The Cut Above Station Road Meopham Gravesend Kent DA13 0LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Jul 2023 |
MR04 |
Satisfaction of charge 110415210001 in full
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Dec 2020 |
MR01 |
Registration of charge 110415210001, created on 13 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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15 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-24
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12 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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04 May 2018 |
AP01 |
Appointment of Mr Neil Metson as a director on 1 April 2018
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06 Feb 2018 |
PSC01 |
Notification of Neil Metson as a person with significant control on 28 November 2017
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