THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05679651 |
| Category | |
| Incorporated | 18 Jan 2006 |
| Age | 18 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED is an active with number 05679651. It was incorporated 18 years, 5 months, 12 days ago, on 18 January 2006. The company address is 4 Frecheville Court, Bury, BL9 0UF, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Leech
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Parsons
Termination date: 2021-08-24
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Waters
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Craig Butterworth
Termination date: 2021-07-16
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 13 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Jones
Termination date: 2021-03-13
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hiram Cassell
Appointment date: 2020-03-07
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Parsons
Appointment date: 2020-03-07
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Waters
Termination date: 2020-03-07
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Waters
Appointment date: 2020-03-07
Documents
Notification of a person with significant control statement
Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy David Waters
Cessation date: 2020-01-17
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Leech
Termination date: 2020-01-17
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Jones
Appointment date: 2019-03-02
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Craig Butterworth
Appointment date: 2019-03-02
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Leech
Appointment date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 23 Feb 2019
Action Date: 23 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Philip Thompson
Cessation date: 2019-02-23
Documents
Termination director company with name termination date
Date: 23 Feb 2019
Action Date: 23 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Philip Thompson
Termination date: 2019-02-23
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Termination secretary company with name termination date
Date: 19 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Harding Moore
Termination date: 2018-09-03
Documents
Cessation of a person with significant control
Date: 19 Sep 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Harding Moore
Cessation date: 2018-09-03
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harding Moore
Termination date: 2018-09-03
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-20
Old address: 73 Crostons Road Bury Lancashire BL8 1LB
New address: 4 Frecheville Court Bury BL9 0UF
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy David Waters
Appointment date: 2016-02-05
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hiram Cassell
Termination date: 2016-02-05
Documents
Annual return company with made up date no member list
Date: 09 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hiram Cassell
Appointment date: 2015-03-07
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Rason
Termination date: 2015-03-07
Documents
Annual return company with made up date no member list
Date: 05 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date no member list
Date: 31 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date no member list
Date: 06 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date no member list
Date: 09 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Change registered office address company with date old address
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-09
Old address: Kendal House Murley Moss Business Village Oxenholme Road, Kendal Lancashire LA9 7RL
Documents
Accounts with accounts type total exemption small
Date: 26 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date no member list
Date: 19 Feb 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Appoint person director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Andrew Rason
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/01/09
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/01/08
Documents
Accounts with accounts type dormant
Date: 07 Aug 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/01/07
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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