MEADOWFIELD GARDENS LIMITED


Registered number: 04575129
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Name: MEADOWFIELD GARDENS LIMITED
MARTIN FISH LTD
Address: OSSINGTON CHAMBERS, CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX
Incorporation Date: 2002-10-28

Company status: Active


Company Documents

date name form type
2022-11-18 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2022-04-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 31/08/2022 CH01
2022-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 31/08/2022 CH01
2022-08-31 PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 31/08/2022 PSC04
2022-08-31 PSC'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 31/08/2022 PSC04
2021-03-30 PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 24/03/2021 PSC04
2021-03-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-30 PSC'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 PSC04
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE FISH / 24/03/2021 CH01
2021-03-30 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 CH03
2021-11-09 CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES CS01
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE FISH / 24/03/2021 CH01
2020-06-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2019-03-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2018-04-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-11 28/10/15 FULL LIST AR01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-21 28/10/14 FULL LIST AR01
2014-02-13 31/12/13 TOTAL EXEMPTION FULL AA
2013-12-10 COMPANY NAME CHANGED MEADOWFIELD GARDENS LIMITEDCERTIFICATE ISSUED ON 10/12/13 CERTNM
2013-10-29 CURRSHO FROM 31/03/2014 TO 31/12/2013 AA01
2013-11-29 28/10/13 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION FULL AA
2013-12-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-11-16 31/03/12 TOTAL EXEMPTION FULL AA
2012-11-15 28/10/12 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION FULL AA
2011-11-07 28/10/11 FULL LIST AR01
2010-11-11 28/10/10 FULL LIST AR01
2010-11-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-04 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FISH / 08/04/2009 288c
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JILL CHRISTINE FISH / 28/10/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE FISH / 28/10/2009 CH01
2009-11-09 28/10/09 FULL LIST AR01
2009-01-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL FISH / 16/01/2009 288c
2009-05-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL FISH / 08/04/2009 288c
2009-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FISH / 16/01/2009 288c
2008-10-23 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-04 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-05 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS 363s
2006-11-23 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-15 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2004-11-29 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-14 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-12-17 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2002-12-17 DIRECTOR RESIGNED 288b
2002-12-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 13:00:24