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MEADOWCOM LIMITED

Company number 09605077

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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)
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2023 DS01 Application to strike the company off the register
27 Sep 2023 TM01 Termination of appointment of Philip James Owen as a director on 27 September 2023
15 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 31 October 2022
28 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
16 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
05 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
11 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Mr David Anthony Rostance on 26 May 2020
30 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
10 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with updates
09 Jul 2019 PSC01 Notification of Barry James Edwards as a person with significant control on 5 July 2018
09 Jul 2019 PSC01 Notification of Andrew Paul Pountney as a person with significant control on 5 July 2018
09 Jul 2019 PSC07 Cessation of David Anthony Rostance as a person with significant control on 5 July 2018
01 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
23 Jul 2018 SH10 Particulars of variation of rights attached to shares
23 Jul 2018 SH08 Change of share class name or designation
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied so that directors are permitted to count in quorum and vote upon any matter that they are interested 05/07/2018
10 Jul 2018 AP01 Appointment of Mr Philip James Owen as a director on 9 July 2018
10 Jul 2018 AD01 Registered office address changed from 8 Woodside Close Little Haywood Stafford ST18 0NH England to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 10 July 2018