P. E. MEAD & SONS LIMITED
| Status | ACTIVE |
| Company No. | 09663046 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
P. E. MEAD & SONS LIMITED is an active private limited company with number 09663046. It was incorporated 9 years, 7 days ago, on 30 June 2015. The company address is 55 Station Road, Beaconsfield, HP9 1QL, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Jul 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander William Mead
Appointment date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-15
Psc name: Mr Christopher George Eric Mead
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-15
Officer name: Mr Christopher George Eric Mead
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher George Eric Mead
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon John Mead
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous extended
Date: 07 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 16 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096630460001
Charge creation date: 2016-06-16
Documents
Appoint person secretary company with name date
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jennifer Edwina Mead
Appointment date: 2015-06-30
Documents
Termination secretary company with name termination date
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Mary Mead
Termination date: 2015-06-30
Documents
Some Companies
AEROCARE GROUP (WARRINGTON) LIMITED
UNIT 1 EASTER COURT, EUROPA BOULEVARD,WARRINGTON,WA5 7ZB
| Number: | 08259974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 BRAEFOOT,IRVINE,KA11 1BY
| Number: | SC581536 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE WHITE HOUSE,GODALMING,GU7 3HN
| Number: | 07239599 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IMPERIAL HOUSE PROPERTIES (ST ANNES) LTD
370-374 NOTTINGHAM ROAD,NOTTINGHAM,NG16 2ED
| Number: | 11738669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 BALLYCOWAN ROAD,BALLYMENA,BT42 3DW
| Number: | NI632284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE,CROYDON,CR0 2LX
| Number: | 08164610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |