MEADOWHALL NOMINEE 1 LIMITED
ActiveCompany no. 05987130 · Private limited company · Incorporated 2 Nov 2006
Filings
Original documents filed with Companies House · 171 filings
2017
18 Apr 2017
Officers
Termination of appointment of Christopher Michael John Forshaw as a director on 5 Apr 2017
PDF · 1 page
2016
16 Dec 2016
Officers
Termination of appointment of Ndiana Ekpo as a secretary on 6 Dec 2016
PDF · 1 page
13 Dec 2016
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 6 Dec 2016
PDF · 2 pages
7 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 3 pages
30 Nov 2016
Confirmation
Confirmation statement made on 2 Nov 2016 with updates
PDF · 5 pages
18 Sep 2016
Officers
Director's details changed for Mr Jayesh Patel on 14 Sep 2016
PDF · 2 pages
2015
25 Dec 2015
Officers
Appointment of Jayesh Patel as a director on 24 Dec 2015
PDF · 2 pages
25 Dec 2015
Officers
Termination of appointment of Giovanni Manfredi as a director on 24 Dec 2015
PDF · 1 page
2 Nov 2015
Annual return
Annual return made up to 2 Nov 2015 with full list of shareholders
PDF · 7 pages
8 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 3 pages
2014
4 Nov 2014
Annual return
Annual return made up to 2 Nov 2014 with full list of shareholders
PDF · 9 pages
9 Oct 2014
Officers
Director's details changed for Mr Giovanni Manfredi on 6 Oct 2012
PDF · 2 pages
19 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 3 pages
5 Aug 2014
Officers
Termination of appointment of Anthony Braine as a secretary on 31 Jul 2014
PDF · 1 page
1 May 2014
Officers
Termination of appointment of Darren Richards as a director
PDF · 1 page
14 Apr 2014
Officers
Termination of appointment of Simon Carter as a director
PDF · 1 page
Showing 51–75 of 171 filings. Documents open on Companies House in a new tab.