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MEADOWBROOK (CALLINGTON) MANAGEMENT COMPANY LTD

Company number 11866480

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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)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	TM02	Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023	View PDF Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023	View PDF Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP04	Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 18 April 2023	View PDF Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5LZ United Kingdom to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 18 April 2023	View PDF Registered office address changed from Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5LZ United Kingdom to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 18 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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