Companies House does not verify the accuracy of the information filed

MEGGITT PROPERTIES LIMITED

Company number 00236045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 May 2024	AP01	Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024	View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
01 Mar 2024	AP01	Appointment of Mr Robert David Parker as a director on 26 February 2024	View PDF Appointment of Mr Robert David Parker as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 11 May 2023	View PDF Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Graham Mark Ellinor as a secretary on 18 April 2023	View PDF Termination of appointment of Graham Mark Ellinor as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Apr 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Apr 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP03	Appointment of Mr Graham Mark Ellinor as a secretary on 26 September 2022	View PDF Appointment of Mr Graham Mark Ellinor as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM02	Termination of appointment of Simon Robert Grant as a secretary on 26 September 2022	View PDF Termination of appointment of Simon Robert Grant as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022	View PDF Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Antony Wood as a director on 12 September 2022	View PDF Termination of appointment of Antony Wood as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022	View PDF Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Katie Lewis as a director on 12 September 2022	View PDF Termination of appointment of Katie Lewis as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr James Alan David Elsey as a director on 12 September 2022	View PDF Appointment of Mr James Alan David Elsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022	View PDF Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Marina Louise Thomas as a director on 12 September 2022	View PDF Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MEGGITT PROPERTIES LIMITED

Filter by category