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MEESONS HOLDINGS LIMITED

Company number 02996514

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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)
22 Dec 2023 TM01 Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
22 Dec 2023 AP01 Appointment of Mrs Deborah Jane Baxter as a director on 14 December 2023
22 Dec 2023 AP01 Appointment of Mr Jonathan Bairam as a director on 14 December 2023
22 Dec 2023 AP01 Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
19 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
06 Apr 2023 AP01 Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
04 Apr 2023 TM01 Termination of appointment of Jeremy James Nicholas Terry as a director on 24 March 2023
04 Apr 2023 PSC07 Cessation of Jeremy Terry as a person with significant control on 24 March 2023
24 Jun 2022 RP04AR01 Second filing of the annual return made up to 30 November 2015
24 Jun 2022 RP04AR01 Second filing of the annual return made up to 30 November 2014
24 Jun 2022 AA Micro company accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
14 Jun 2022 PSC02 Notification of Meesons Futures Limited as a person with significant control on 6 April 2016
14 Jun 2022 AD03 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
14 Jun 2022 AD02 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
13 Aug 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates