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MEADOW FOODS LIMITED

Company number 02720823

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
15 Jan 2024 MR01 Registration of charge 027208230014, created on 12 January 2024
29 Dec 2023 AA Full accounts made up to 31 March 2023
17 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2023 MR04 Satisfaction of charge 027208230012 in full
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 50,003
05 Dec 2023 TM01 Termination of appointment of Simon Chantler as a director on 29 November 2023
30 Nov 2023 MR01 Registration of charge 027208230013, created on 27 November 2023
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 March 2022
06 Jul 2022 AP01 Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
05 Jul 2022 CH01 Director's details changed for Ms Maria Neeve on 28 June 2022
13 May 2022 TM01 Termination of appointment of Mark Henry Chantler as a director on 1 May 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 TM02 Termination of appointment of James Damian Mcdonald as a secretary on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Damian Mcdonald as a director on 21 October 2020
23 Jun 2020 AP01 Appointment of Ms Maria Neeve as a director on 23 June 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
20 Sep 2018 MR01 Registration of charge 027208230012, created on 14 September 2018