MEADOWHALL NOMINEE 1 LIMITED
ActiveCompany no. 05987130 · Private limited company · Incorporated 2 Nov 2006
Filings
Original documents filed with Companies House · 171 filings
2022
26 May 2022
Officers
Director's details changed for Mr Robert Peel on 13 May 2022
PDF · 2 pages
19 May 2022
Confirmation
Confirmation statement made on 17 May 2022 with no updates
PDF · 3 pages
2021
6 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 3 pages
17 May 2021
Confirmation
Confirmation statement made on 17 May 2021 with no updates
PDF · 3 pages
6 May 2021
Officers
Director's details changed for Mr Hursh Shah on 26 Feb 2021
PDF · 2 pages
2020
16 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 4 pages
24 May 2020
Confirmation
Confirmation statement made on 17 May 2020 with no updates
PDF · 3 pages
2019
9 Dec 2019
Officers
Appointment of Mr Hursh Shah as a director on 29 Nov 2019
PDF · 2 pages
9 Dec 2019
Officers
Appointment of Mr Jonathan Peter Anthony Brookes as a director on 29 Nov 2019
PDF · 2 pages
9 Dec 2019
Officers
Termination of appointment of Hursh Shah as a director on 29 Nov 2019
PDF · 1 page
9 Dec 2019
Officers
Termination of appointment of Claire Ann Barber as a director on 29 Nov 2019
PDF · 1 page
7 Nov 2019
Confirmation
Confirmation statement made on 2 Nov 2019 with no updates
PDF · 3 pages
6 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 3 pages
11 Jun 2019
Officers
Termination of appointment of Egil Strysse as a director on 10 Jun 2019
PDF · 1 page
11 Jun 2019
Officers
Appointment of Mr Robert Peel as a director on 10 Jun 2019
PDF · 2 pages
2018
8 Nov 2018
Confirmation
Confirmation statement made on 2 Nov 2018 with updates
PDF · 4 pages
21 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 3 pages
2017
7 Dec 2017
Officers
Appointment of Mr Robert Peel as a director on 4 Dec 2017
PDF · 2 pages
7 Dec 2017
Officers
Termination of appointment of Robert Peel as a director on 5 Dec 2017
PDF · 1 page
5 Dec 2017
Officers
Termination of appointment of Richard John Wise as a director on 4 Dec 2017
PDF · 1 page
8 Nov 2017
Confirmation
Confirmation statement made on 2 Nov 2017 with updates
PDF · 4 pages
29 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 3 pages
17 Jul 2017
Officers
Appointment of Mr Egil Strysse as a director on 17 Jul 2017
PDF · 2 pages
17 Jul 2017
Officers
Termination of appointment of Richard Julian Ford as a director on 17 Jul 2017
PDF · 1 page
Showing 26–50 of 171 filings. Documents open on Companies House in a new tab.