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18 Meads Street Ltd

Documents

Total Documents62
Total Pages258

Filing History

28 November 2023Appointment of Cable Rock Limited as a secretary on 20 November 2023
28 November 2023Confirmation statement made on 26 November 2023 with updates
23 August 2023Accounts for a dormant company made up to 30 November 2022
29 November 2022Confirmation statement made on 26 November 2022 with no updates
15 November 2022Appointment of Mrs Jane Cooper as a director on 15 November 2022
8 September 2022Accounts for a dormant company made up to 30 November 2021
24 August 2022Registered office address changed from C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP United Kingdom to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 24 August 2022
10 December 2021Confirmation statement made on 26 November 2021 with updates
10 December 2021Registered office address changed from 9 Hudsons Tadworth Surrey KT20 5TZ to C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP on 10 December 2021
10 December 2021Cessation of Leezily Monastyrski as a person with significant control on 10 February 2021
10 December 2021Termination of appointment of Leezily Monastyrski as a director on 10 February 2021
10 December 2021Notification of a person with significant control statement
31 August 2021Accounts for a dormant company made up to 30 November 2020
19 February 2021Confirmation statement made on 26 November 2020 with updates
23 October 2020Accounts for a dormant company made up to 30 November 2019
21 April 2020Termination of appointment of Ali Ramezan as a director on 6 April 2020
10 December 2019Appointment of Ms Rosemarie Mantle Jones as a director on 10 December 2019
10 December 2019Confirmation statement made on 26 November 2019 with no updates
19 July 2019Termination of appointment of Rosalie Joan Uwakaneme as a director on 19 July 2019
4 April 2019Appointment of Mr Ali Ramezan as a director on 3 April 2019
22 February 2019Appointment of Mrs Rosalie Joan Uwakaneme as a director on 14 February 2019
23 January 2019Termination of appointment of Ali Ramezan as a director on 15 January 2019
3 December 2018Confirmation statement made on 26 November 2018 with no updates
3 December 2018Accounts for a dormant company made up to 30 November 2018
6 October 2018Accounts for a dormant company made up to 30 November 2017
4 December 2017Confirmation statement made on 26 November 2017 with no updates
26 July 2017Accounts for a dormant company made up to 30 November 2016
26 July 2017Accounts for a dormant company made up to 30 November 2016
7 January 2017Confirmation statement made on 26 November 2016 with updates
7 January 2017Confirmation statement made on 26 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
14 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
14 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
14 December 2015Termination of appointment of Lee Waterson as a director on 31 July 2015
14 December 2015Termination of appointment of Lee Waterson as a director on 31 July 2015
2 September 2015Total exemption small company accounts made up to 30 November 2014
2 September 2015Total exemption small company accounts made up to 30 November 2014
16 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
16 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
11 March 2014Total exemption small company accounts made up to 30 November 2013
11 March 2014Total exemption small company accounts made up to 30 November 2013
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
31 August 2013Total exemption small company accounts made up to 30 November 2012
31 August 2013Total exemption small company accounts made up to 30 November 2012
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
29 August 2012Total exemption small company accounts made up to 30 November 2011
29 August 2012Total exemption small company accounts made up to 30 November 2011
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
22 August 2011Total exemption small company accounts made up to 30 November 2010
22 August 2011Total exemption small company accounts made up to 30 November 2010
14 February 2011Termination of appointment of Rosalie Uwakaneme as a director
14 February 2011Termination of appointment of Rosalie Uwakaneme as a director
14 February 2011Annual return made up to 26 November 2010 with a full list of shareholders
14 February 2011Annual return made up to 26 November 2010 with a full list of shareholders
6 January 2011Termination of appointment of Rosalie Uwakaneme as a director
6 January 2011Termination of appointment of Rosalie Uwakaneme as a director
26 November 2009Incorporation
26 November 2009Incorporation
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