MEADOW INCLUSIONS LIMITED: Filings

  • Overview

    Company NameMEADOW INCLUSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043114
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEADOW INCLUSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jack Hancock as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

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

    1 pagesPSC02

    Cessation of Swan Bidco Limited as a person with significant control on Dec 19, 2024

    1 pagesPSC07

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

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

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

    2 pagesAP01

    Appointment of Mr Jack Hancock 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 030431140013, created on Jul 05, 2024

    35 pagesMR01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Registration of charge 030431140012, created on Jan 12, 2024

    32 pagesMR01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Satisfaction of charge 030431140011 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed nimbus foods LIMITED\certificate issued on 27/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2023

    RES15

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

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

    2 pagesCH01

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

    2 pagesAP01

    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