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DOUGLAS MEADOW (ADLINGTON) MANAGEMENT COMPANY LIMITED

Company number 10151670

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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)
08 May 2024 AA Accounts for a dormant company made up to 30 April 2024
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
15 Nov 2023 PSC08 Notification of a person with significant control statement
05 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Sep 2023 PSC07 Cessation of Stewart Milne Group Limited as a person with significant control on 20 May 2021
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mrs Katherine Elizabeth Harris on 28 February 2023
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Dec 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 20 Colmore Circus Queensway Birmingham B4 6AT on 28 December 2022
28 Dec 2022 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 December 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
01 Dec 2021 AA Micro company accounts made up to 30 April 2021
28 Jul 2021 AP01 Appointment of Mr Peter Swarbrick as a director on 4 June 2021
28 Jul 2021 AP01 Appointment of Mrs Emma Alice Woods as a director on 20 May 2021
28 Jul 2021 AP01 Appointment of Mrs Katherine Elizabeth Harris as a director on 20 May 2021
28 Jul 2021 TM01 Termination of appointment of Paul Ian Challinor as a director on 20 May 2021
28 Jul 2021 TM01 Termination of appointment of Iain Martin Carroll as a director on 20 May 2021
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
16 Feb 2021 PSC02 Notification of Stewart Milne Group Limited as a person with significant control on 27 April 2016
16 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 16 February 2021
23 Nov 2020 PSC08 Notification of a person with significant control statement
23 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 23 November 2020