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MEADONS HOLDINGS LIMITED - C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05035658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dpc Accountants Stone House
- Stone Road Business Park
- Stoke On Trent
- Staffordshire
- ST4 6SR
- England C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England UK
Management
- Managing Directors
- LAWSON, Robert James
- Company secretaries
- LAWSON, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Mr Christopher Bate
- Meadons Holdings 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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MEADONS HOLDINGS LIMITED Company Description
- MEADONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05035658. Its current trading status is "live". It was registered 2004-02-05. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at C/o Dpc Accountants Stone House .
Get MEADONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadons Holdings Limited - C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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confirmation-statement-with-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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notification-of-a-person-with-significant-control (2019-05-30) - PSC02
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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capital-variation-of-rights-attached-to-shares (2019-06-12) - SH10
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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confirmation-statement-with-updates (2019-02-14) - CS01
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capital-name-of-class-of-shares (2019-06-12) - SH08
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resolution (2019-06-13) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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gazette-notice-compulsory (2017-04-25) - GAZ1
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gazette-filings-brought-up-to-date (2017-04-26) - DISS40
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resolution (2017-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-25) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
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change-person-director-company-with-change-date (2017-06-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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legacy (2013-02-09) - MG01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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change-person-secretary-company-with-change-date (2013-01-31) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-04-21) - 363a
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legacy (2005-01-07) - 88(2)R
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - 122
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288b
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legacy (2004-09-06) - 288a
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legacy (2004-12-06) - 225
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legacy (2004-10-20) - 88(2)R
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resolution (2004-10-21) - RESOLUTIONS
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incorporation-company (2004-02-05) - NEWINC