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MELDRUM BUILDING SERVICES LIMITED

Company number 11703169

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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)
03 Jun 2024 AP01 Appointment of Mr Michael John Sisk as a director on 31 May 2024
15 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Apr 2023 AA Accounts for a small company made up to 31 December 2022
22 Apr 2023 RP04AP01 Second filing for the appointment of Mr Ross Doherty as a director
19 Apr 2023 PSC05 Change of details for Maymask (232) Limited as a person with significant control on 18 January 2019
30 Mar 2023 AP01 Appointment of Mr Ross Doherty as a director on 27 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2023
19 Dec 2022 AP01 Appointment of Mr Simon Peter Bissell as a director on 1 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
28 Nov 2022 PSC04 Change of details for Mr David Martin Meldrum as a person with significant control on 22 November 2022
28 Nov 2022 CH01 Director's details changed for Mr David Martin Meldrum on 22 November 2022
04 Oct 2022 AP03 Appointment of Mr Simon Bissell as a secretary on 4 October 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 PSC05 Change of details for Maymask (232) Limited as a person with significant control on 8 June 2022
23 Feb 2022 TM02 Termination of appointment of David Thomas Finnigan as a secretary on 23 February 2022
04 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
25 Oct 2021 TM01 Termination of appointment of Mark Hooper as a director on 15 October 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 TM01 Termination of appointment of Noel Christopher Plant as a director on 15 May 2021
13 Jan 2021 AP01 Appointment of Mr Mark Hooper as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Noel Christopher Plant as a director on 13 January 2021
13 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
08 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
12 May 2020 AA Accounts for a small company made up to 30 November 2019
17 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Apr 2019 MR01 Registration of charge 117031690001, created on 28 March 2019