LITTLE MEADOW PARK LTD
| Status | ACTIVE |
| Company No. | 08522907 |
| Category | Private Limited Company |
| Incorporated | 09 May 2013 |
| Age | 11 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LITTLE MEADOW PARK LTD is an active private limited company with number 08522907. It was incorporated 11 years, 2 months, 3 days ago, on 09 May 2013. The company address is 1 Little Meadow Park, Llanbrynmair, SY19 7DL, Powys.
Company Fillings
Confirmation statement with no updates
Date: 06 Jun 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Brown
Termination date: 2023-10-27
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Collette Brown
Termination date: 2023-10-27
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Collette Brown
Appointment date: 2023-07-10
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Brown
Appointment date: 2023-07-10
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward John Brown
Termination date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085229070002
Documents
Mortgage satisfy charge full
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085229070001
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085229070003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085229070004
Charge creation date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Brown
Termination date: 2020-01-16
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Collette Brown
Termination date: 2020-01-16
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Collette Brown
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward John Brown
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Brown
Appointment date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-10
Officer name: Mr Stephen Paul Brown
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-10
Officer name: Mrs Eileen Jane Brown
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-21
Old address: 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN
New address: 1 Little Meadow Park Llanbrynmair Powys SY19 7DL
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type dormant
Date: 31 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed
Date: 07 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085229070003
Charge creation date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Accounts with accounts type dormant
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company previous shortened
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Mortgage create with deed with charge number
Date: 18 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085229070002
Documents
Mortgage create with deed with charge number
Date: 14 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085229070001
Documents
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