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MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

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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)
19 Aug 2024 CH01 Director's details changed for Mr Jayesh Patel on 12 February 2020
14 Aug 2024 CH01 Director's details changed for Mr Robert Peel on 10 June 2019
23 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Jul 2024 TM01 Termination of appointment of Jonathan Peter Anthony Brookes as a director on 12 July 2024
15 Jul 2024 TM01 Termination of appointment of Hursh Shah as a director on 12 July 2024
15 Jul 2024 AP01 Appointment of Mr Andrew Teeling as a director on 12 July 2024
15 Jul 2024 TM01 Termination of appointment of Paul Case as a director on 12 July 2024
21 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Mr Jayesh Patel on 21 February 2024
02 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 May 2022 CH01 Director's details changed for Mr Robert Peel on 13 May 2022
19 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Hursh Shah as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Jonathan Peter Anthony Brookes as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Hursh Shah as a director on 29 November 2019
09 Dec 2019 TM01 Termination of appointment of Claire Ann Barber as a director on 29 November 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019