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MEYNELL CAPITAL INVESTMENTS LTD

Company number 12417715

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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)
01 Nov 2023 CERTNM Company name changed meynell classic LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-30
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Aug 2023 CERTNM Company name changed hanson’s classic LTD\certificate issued on 10/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
24 Jul 2023 CERTNM Company name changed meynell capital LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-30
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
09 Jan 2023 CERTNM Company name changed meynell capital finance LTD\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-08
06 Jan 2023 CERTNM Company name changed uk machinery LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
05 Jan 2023 CH01 Director's details changed for Mr Leo Rupert Bestwick-Meynell on 5 January 2023
05 Jan 2023 CH03 Secretary's details changed for Mr Leo Rupert Bestwick-Meynell on 5 January 2023
05 Jan 2023 PSC04 Change of details for Mr Leo Rupert Bestwick-Meynell as a person with significant control on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from 1 Church Lane Shirley Ashbourne DE6 3AS England to The Moat House Newport Road Stafford ST16 2EZ on 5 January 2023
31 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
21 Jan 2021 AD01 Registered office address changed from Shirley Lodge Farm Rodsley Ashbourne Derbyshire DE6 3AP United Kingdom to 1 Church Lane Shirley Ashbourne DE6 3AS on 21 January 2021
21 Oct 2020 TM01 Termination of appointment of Bestwick Group Ltd as a director on 10 October 2020
21 Oct 2020 PSC01 Notification of Leo Rupert Bestwick-Meynell as a person with significant control on 10 October 2020
21 Oct 2020 PSC07 Cessation of Bestwick Group Ltd as a person with significant control on 10 October 2020
15 Feb 2020 CH01 Director's details changed for Mr Lee Rupert Bestwick-Meynell on 11 February 2020
15 Feb 2020 CH03 Secretary's details changed for Mr Lee Rupert Bestwick-Meynell on 11 February 2020
15 Feb 2020 CH01 Director's details changed for Mr Lee Bestwick on 11 February 2020
15 Feb 2020 CH03 Secretary's details changed for Mr Lee Bestwick on 11 February 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 100