MEON VALE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08674615 |
| Category | |
| Incorporated | 03 Sep 2013 |
| Age | 10 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MEON VALE MANAGEMENT COMPANY LIMITED is an active with number 08674615. It was incorporated 10 years, 8 months, 19 days ago, on 03 September 2013. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Robert John Evans
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Install
Appointment date: 2023-08-29
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Mr Neil Anthony Williams
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Jeremy Paul Attwater
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: St. Modwen Developments Limited
Change date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-31
Psc name: Guy Charles Gusterson
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith
Change date: 2022-07-25
Documents
Change corporate secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-25
Officer name: St. Modwen Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-25
New address: Two Devon Way Longbridge Birmingham B31 2TS
Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ
Documents
Change to a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-25
Psc name: St. Modwen Developments Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Attwater
Appointment date: 2022-04-26
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-26
Officer name: Mr Christopher Richard Bailey
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Janine Parker
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Charles Gusterson
Termination date: 2022-03-31
Documents
Change account reference date company current extended
Date: 17 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janine Parker
Appointment date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith
Change date: 2020-02-27
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Jan Hudson
Termination date: 2020-04-06
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-08
Officer name: Mr David Smith
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Move registers to sail company with new address
Date: 06 Dec 2018
Category: Address
Type: AD03
New address: Two Snowhill Snow Hill Queensway Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 06 Dec 2018
Category: Address
Type: AD02
New address: Two Snowhill Snow Hill Queensway Birmingham B4 6WR
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Stephen Francis Prosser
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-07
Officer name: Mr Robert John Evans
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alder Oliver
Termination date: 2016-11-30
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-09
Officer name: Mr David Smith
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Change corporate secretary company with change date
Date: 05 Aug 2016
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-10-27
Officer name: St. Modwen Corporate Services Limited
Documents
Change person director company with change date
Date: 04 Jul 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Mr Robert Jan Hudson
Documents
Accounts with accounts type total exemption full
Date: 25 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Francis Prosser
Change date: 2015-11-19
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-26
Officer name: Mr Robert Jan Hudson
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr David Smith
Documents
Annual return company with made up date no member list
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alder Oliver
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Francis Prosser
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew William Dodds
Termination date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-29
Old address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AF
New address: Park Point 17 High Street Longbridge Birmingham B31 2UQ
Documents
Annual return company with made up date no member list
Date: 24 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-03
Officer name: Mr Guy Charles Gusterson
Documents
Appoint corporate secretary company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: St. Modwen Corporate Services Limited
Documents
Change account reference date company current extended
Date: 10 Jan 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-11-30
Documents
Termination secretary company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: St. Modwen Developments Limited
Documents
Certificate change of name company
Date: 28 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed long marston residential estate management company LTD\certificate issued on 28/10/13
Documents
Change of name notice
Date: 28 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Statement of companys objects
Date: 16 Sep 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ovalsec Limited
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
Some Companies
9 CARLTON ROAD,SURREY,KT3 3AJ
| Number: | 02734289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 DOWNSVIEW,CHATHAM,ME5 0AP
| Number: | 07969044 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4 GREEN PASTURES ROAD,BRISTOL,BS48 1ND
| Number: | 10766404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,EDINBURGH,EH2 4JN
| Number: | SL005731 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
31 CHOLMONDELEY AVENUE,LONDON,NW10 5XP
| Number: | 09558458 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
24 CHURCH STREET,SPILSBY,PE23 5EF
| Number: | 09521179 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |