9 MEADOW ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 04014331 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2000 |
| Age | 23 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
9 MEADOW ROAD MANAGEMENT LIMITED is an active private limited company with number 04014331. It was incorporated 23 years, 11 months, 8 days ago, on 14 June 2000. The company address is York House York House, Sutton, SM2 6HJ, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type dormant
Date: 22 Feb 2024
Action Date: 08 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type dormant
Date: 12 Jan 2023
Action Date: 08 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-08
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type dormant
Date: 30 Mar 2022
Action Date: 08 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 30 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type dormant
Date: 09 May 2021
Action Date: 08 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-08
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 29 Dec 2019
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type dormant
Date: 29 Dec 2019
Action Date: 08 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-08
Documents
Accounts with accounts type dormant
Date: 12 Feb 2019
Action Date: 08 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-08
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type dormant
Date: 15 Feb 2018
Action Date: 08 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-08
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Confirmation statement with updates
Date: 22 Apr 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type dormant
Date: 05 Mar 2017
Action Date: 08 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-08
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Change person director company with change date
Date: 26 Mar 2016
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-02
Officer name: Sairoze Hemani
Documents
Accounts with accounts type dormant
Date: 26 Mar 2016
Action Date: 08 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type dormant
Date: 21 Feb 2015
Action Date: 08 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-08
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type dormant
Date: 13 Mar 2014
Action Date: 08 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-08
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Accounts with accounts type dormant
Date: 13 Jun 2012
Action Date: 08 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-08
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Accounts with accounts type dormant
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-07
Documents
Accounts with accounts type dormant
Date: 01 Oct 2010
Action Date: 08 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-08
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shehzad Lilani
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Sairoze Hemani
Documents
Change account reference date company previous shortened
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-08
Made up date: 2010-11-30
Documents
Accounts with accounts type dormant
Date: 22 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Nov 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/07; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 04 Dec 2006
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 18 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 18/10/06 from: 9 meadow road pinner middlesex HA5 1EB
Documents
Accounts with accounts type dormant
Date: 13 Oct 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/06; full list of members
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/05; no change of members
Documents
Accounts with accounts type dormant
Date: 18 Oct 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/04; no change of members
Documents
Accounts with accounts type dormant
Date: 18 Oct 2005
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Restoration order of court
Date: 12 Oct 2005
Category: Restoration
Type: AC92
Documents
Legacy
Date: 05 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Nov 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 30 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Feb 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 13 Feb 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/01 to 30/11/01
Documents
Gazette filings brought up to date
Date: 05 Feb 2002
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 30 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/01; full list of members
Documents
Legacy
Date: 28 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 27/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
Documents
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