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MEALLMORE LIMITED

Company number SC100157

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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)
07 Nov 2018 CH01 Director's details changed for Mr Gerard Joseph Hennessey on 7 November 2018
07 Nov 2018 CH03 Secretary's details changed for Mr Gavin Mackenzie on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Aidan Patrick Hennessey on 7 November 2018
16 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
22 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
04 Jul 2018 AP01 Appointment of Mrs Mary Bridget Preston as a director on 19 June 2018
04 Jul 2018 AP01 Appointment of Mr Gavin Mackenzie as a director on 19 June 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 MR01 Registration of charge SC1001570020, created on 10 May 2018
25 Apr 2018 CH01 Director's details changed for Mr Cillian Hennesssey on 24 April 2018
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
08 Jan 2015 CH01 Director's details changed for Mr Cillian Hennesssey on 1 January 2015
10 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
15 Oct 2014 AP01 Appointment of Mrs Gillian Anne Mcgregor Watson as a director on 1 October 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5,000
03 Jun 2014 AP01 Appointment of Mr Colin Rutherford as a director
06 Jan 2014 MISC AA03 removal of auditors
06 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 5,000
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders