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MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED

Company number 09172512

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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)
31 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 11 August 2023
15 Aug 2023 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Brook House 58 Brook Street Luton England LU3 1DS on 15 August 2023
15 Aug 2023 TM01 Termination of appointment of David Smith as a director on 11 August 2023
15 Aug 2023 TM01 Termination of appointment of Christopher Richard Bailey as a director on 11 August 2023
15 Aug 2023 TM01 Termination of appointment of Robert John Evans as a director on 11 August 2023
15 Aug 2023 AP01 Appointment of Professor Sanawar Choudhury as a director on 11 August 2023
14 Aug 2023 AD02 Register inspection address has been changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to Two Devon Way Longbridge Birmingham B31 2TS
11 Aug 2023 AD04 Register(s) moved to registered office address Two Devon Way Longbridge Birmingham B31 2TS
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
01 Aug 2023 PSC01 Notification of Sanawar Choudhury as a person with significant control on 21 July 2023
21 Jul 2023 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 21 July 2023
19 Jul 2023 TM01 Termination of appointment of Jeremy Paul Attwater as a director on 6 July 2023
19 Aug 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
19 Aug 2022 PSC07 Cessation of Guy Charles Gusterson as a person with significant control on 31 March 2022
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from , Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 AP01 Appointment of Mr Jeremy Attwater as a director on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr Christopher Richard Bailey as a director on 26 April 2022
14 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021