MEADOWFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEADOWFIELD HOLDINGS LIMITED
COMPANY NUMBER
04361187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
www.meadowfieldholdingsltd.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FERNDOWN
BH22 9NH
c/o Levys Chartered Accountants
Number One Trinity 161 Old
Christchurch Road Bournemouth
Dorset
BH1 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADOWFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWFIELD ASSOCIATES LIMITED | Company is dissolved | View Report |
| FRYER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEADOWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/08/2004 - 27/09/2016 (12 years and 1 months) Secretary: 31/01/2002 - Present (22 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
10/09/2016 - 13/03/2015 (1 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
28/01/2002 - Present (22 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
28/01/2002 - 31/01/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADOWFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWFIELD ASSOCIATES LIMITED | Company is dissolved | View Report |
| FRYER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Susan Cullinane (908373833) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Damian Michael John Cullinane (908373832) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/04/2015 | Damian Michael John Cullinane (908373832) has left the board |
| 22/02/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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