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MEREWAY KITCHENS LIMITED

Company number 02028938

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 29 pages (29 pages)
21 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
14 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
30 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
09 Sep 2023	AD01	Registered office address changed from Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2BF to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 September 2023	View PDF Registered office address changed from Unit B Redfern Park Way Tyseley Birmingham West Midlands B11 2BF to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Steven Charles Gardner as a director on 28 July 2023	View PDF Termination of appointment of Steven Charles Gardner as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Turley as a director on 3 January 2023	View PDF Termination of appointment of Michael Turley as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 Apr 2022	AP01	Appointment of Mr Steven Charles Gardner as a director on 4 April 2022	View PDF Appointment of Mr Steven Charles Gardner as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Andrew Mansell as a director on 4 April 2022	View PDF Appointment of Mr Andrew Mansell as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Mr Michael Turley as a director on 27 September 2021	View PDF Appointment of Mr Michael Turley as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
28 Jun 2021	AP01	Appointment of Mr Neil Gore as a director on 1 February 2021	View PDF Appointment of Mr Neil Gore as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Steven Blue on 1 April 2020	View PDF Director's details changed for Mr Steven Blue on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Mark Thomas Mills on 1 April 2020	View PDF Director's details changed for Mr Mark Thomas Mills on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP03	Appointment of Mr Neil Gore as a secretary on 12 February 2021	View PDF Appointment of Mr Neil Gore as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Kevin Jonathan Galer as a director on 12 February 2021	View PDF Termination of appointment of Kevin Jonathan Galer as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM02	Termination of appointment of Kevin Galer as a secretary on 12 February 2021	View PDF Termination of appointment of Kevin Galer as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)

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MEREWAY KITCHENS LIMITED

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