MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Company number 11701447

Date	Type	Description	View / Download
09 Jan 2024	CH01	Director's details changed for Mr Stephen Waggett on 1 January 2024	(2 pages)
04 Jan 2024	AP01	Appointment of Mr Stephen Waggett as a director on 1 January 2024	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
03 Feb 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 658	(6 pages)
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	(4 pages)
24 Jan 2023	CH01	Director's details changed for Mr Stephen Smith on 17 January 2023	(2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Giles Johnson on 5 January 2023	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Giles Johnson as a director on 5 January 2023	(2 pages)
18 Jan 2023	AP01	Appointment of Mr Stephen Smith as a director on 17 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of John Peter Davies as a director on 4 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Ayden Booth as a director on 17 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mrs Tracy Cuthbertson as a director on 1 January 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	(4 pages)
28 Nov 2022	PSC04	Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr David Martin Meldrum on 22 November 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Simon Bissell as a director on 1 October 2022	(2 pages)
04 Oct 2022	AP03	Appointment of Mr Simon Bissell as a secretary on 4 October 2022	(2 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages) Download iXBRL
23 Feb 2022	TM01	Termination of appointment of David Thomas Finnigan as a director on 23 February 2022	(1 page)
23 Feb 2022	TM02	Termination of appointment of David Thomas Finnigan as a secretary on 23 February 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages) Download iXBRL
13 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)