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MEACO HOLDINGS LIMITED

Company number 13016238

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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)
25 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CH01	Director's details changed for Mr Christopher Gwyn Michael on 3 November 2023	View PDF Director's details changed for Mr Christopher Gwyn Michael on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mrs Michelle Catherine Michael as a person with significant control on 3 November 2023	View PDF Change of details for Mrs Michelle Catherine Michael as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Christopher Gwyn Michael as a person with significant control on 3 November 2023	View PDF Change of details for Mr Christopher Gwyn Michael as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mrs Michelle Catherine Michael on 3 November 2023	View PDF Director's details changed for Mrs Michelle Catherine Michael on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Jun 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share transfer 18/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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