MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09172512 |
| Category | |
| Incorporated | 12 Aug 2014 |
| Age | 9 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED is an active with number 09172512. It was incorporated 9 years, 9 months, 10 days ago, on 12 August 2014. The company address is Brook House Brook House, Luton, LU3 1DS, England, England.
Company Fillings
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: St. Modwen Corporate Services Limited
Termination date: 2023-08-11
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Address
Type: AD01
New address: Brook House 58 Brook Street Luton England LU3 1DS
Change date: 2023-08-15
Old address: Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Bailey
Termination date: 2023-08-11
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Evans
Termination date: 2023-08-11
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Professor Sanawar Choudhury
Documents
Change sail address company with old address new address
Date: 14 Aug 2023
Category: Address
Type: AD02
Old address: Two Snowhill Snow Hill Queensway Birmingham B4 6WR England
New address: Two Devon Way Longbridge Birmingham B31 2TS
Documents
Move registers to registered office company with new address
Date: 11 Aug 2023
Category: Address
Type: AD04
New address: Two Devon Way Longbridge Birmingham B31 2TS
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Notification of a person with significant control
Date: 01 Aug 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-21
Psc name: Sanawar Choudhury
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-21
Psc name: St. Modwen Developments Limited
Documents
Termination director company with name termination date
Date: 19 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
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-31
Psc name: St. Modwen Developments Limited
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 19 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
Change date: 2022-07-25
Officer name: Mr David Smith
Documents
Change corporate secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: St. Modwen Corporate Services Limited
Change date: 2022-07-25
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
New address: Two Devon Way Longbridge Birmingham B31 2TS
Old address: , Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Change date: 2022-07-25
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
Psc name: St. Modwen Developments Limited
Change date: 2022-07-25
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
Appointment date: 2022-04-26
Officer name: Mr Jeremy Attwater
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 Christopher Richard Bailey
Appointment date: 2022-04-26
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
Made up date: 2021-11-30
New date: 2021-12-31
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: 13 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
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
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr David Smith
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Robert Jan Hudson
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith
Change date: 2019-07-08
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
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
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: 23 Aug 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
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: 15 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 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
Officer name: Mr Robert John Evans
Appointment date: 2017-06-07
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: William Alder Oliver
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: 26 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
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
Change account reference date company current extended
Date: 11 Feb 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-11-30
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
Officer name: Mr Robert Jan Hudson
Appointment date: 2015-10-26
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
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: 19 Aug 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Stephen Francis Prosser
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
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: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-03
New address: Two Devon Way Longbridge Birmingham B31 2TS
Old address: , Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, United Kingdom
Documents
Statement of companys objects
Date: 24 Oct 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ovalsec Limited
Termination date: 2014-08-12
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-12
Officer name: Oval Nominees Limited
Documents
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