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Meadows Care Holdco Limited

Documents

Total Documents22
Total Pages279

Filing History

19 February 2024Confirmation statement made on 18 February 2024 with updates
31 January 2024Registration of charge 124721320002, created on 30 January 2024
9 December 2023Group of companies' accounts made up to 31 March 2023
11 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 April 2023Memorandum and Articles of Association
6 April 2023Statement of capital following an allotment of shares on 24 March 2023
  • GBP 100.6
20 February 2023Confirmation statement made on 18 February 2023 with no updates
3 January 2023Group of companies' accounts made up to 31 March 2022
16 March 2022Current accounting period extended from 30 September 2021 to 31 March 2022
18 February 2022Confirmation statement made on 18 February 2022 with no updates
25 January 2022Total exemption full accounts made up to 30 September 2020
26 October 2021Current accounting period shortened from 28 February 2021 to 30 September 2020
13 April 2021Director's details changed for Mr Niel David Shelmerdine on 13 April 2021
22 February 2021Confirmation statement made on 18 February 2021 with updates
18 December 2020Registration of charge 124721320001, created on 16 December 2020
17 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100
17 March 2020Change of share class name or designation
17 March 2020Particulars of variation of rights attached to shares
13 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 March 2020Change of details for Mr Jonathan David Rigg as a person with significant control on 10 March 2020
11 March 2020Appointment of Mr Niel David Shelmerdine as a director on 10 March 2020
19 February 2020Incorporation
Statement of capital on 2020-02-19
  • GBP .01
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