MEADOW FOODS LIMITED: Filings

  • Overview

    Company NameMEADOW FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02720823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEADOW FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    5 pagesCS01

    Cessation of Meadow Foods Holdings Limited as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Notification of Ff Meadow Bidco Limited as a person with significant control on Dec 19, 2024

    1 pagesPSC02

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 50,006
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 50,005
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 50,004
    3 pagesSH01

    Appointment of Mr Paul George Mcintyre as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Maria Louise Neeve as a director on Sep 19, 2024

    1 pagesTM01

    Registration of charge 027208230015, created on Jul 05, 2024

    35 pagesMR01

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Registration of charge 027208230014, created on Jan 12, 2024

    33 pagesMR01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Satisfaction of charge 027208230012 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 50,003
    3 pagesSH01

    Termination of appointment of Simon Chantler as a director on Nov 29, 2023

    1 pagesTM01

    Registration of charge 027208230013, created on Nov 27, 2023

    23 pagesMR01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Appointment of Mr Rajesh Tugnait as a director on May 01, 2022

    2 pagesAP01

    Director's details changed for Ms Maria Neeve on Jun 28, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0