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MEADOWS KITCHENS LTD

Company number 10649172

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Oct 2023 AA Micro company accounts made up to 31 March 2023
17 Jun 2023 SH08 Change of share class name or designation
17 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 AD01 Registered office address changed from Meadowsweet Cottage Sithney Helston TR13 0DE England to 9 Redinnick Terrace Penzance Cornwall TR18 4HR on 7 June 2023
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
26 May 2023 CERTNM Company name changed meadows kitchens direct LTD\certificate issued on 26/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
10 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
12 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Mar 2017 AD01 Registered office address changed from 24 Meadows Road Eastbourne BN22 0NF United Kingdom to Meadowsweet Cottage Sithney Helston TR13 0DE on 28 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Joshua Henry Magin on 17 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Andrew John Magin on 17 March 2017
27 Mar 2017 CH03 Secretary's details changed for Ms. Melanie Susan Turner on 17 March 2017
08 Mar 2017 CH03 Secretary's details changed for Ms. Malanie Susan Turner on 2 March 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-02
  • GBP 1,000