STREETS METHERELL GARD LIMITED: Filings

  • Overview

    Company NameSTREETS METHERELL GARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS METHERELL GARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2025

    9 pagesAA

    Termination of appointment of David Nigel Cox as a director on Jun 11, 2026

    1 pagesTM01

    Previous accounting period shortened from Sep 30, 2025 to Aug 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 15, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Certificate of change of name

    Company name changed metherell gard LTD\certificate issued on 10/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2025

    RES15

    Notification of Paul Tutin Top Co Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC02

    Cessation of Thomas Vigg as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Cessation of Greg Cook as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Notification of Streets Southern Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC02

    Cessation of Pearl Lesley Mead as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Cessation of Nigel Cox as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Appointment of Mr Shane Steven Cann as a director on Aug 29, 2025

    2 pagesAP01

    Registered office address changed from Metherell Gard, Burn View Bude Cornwall EX23 8BX to Tower House Lucy Tower Street Lincoln LN1 1XW on Sep 10, 2025

    1 pagesAD01

    Appointment of Mrs Linda Jane Lord as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Aug 29, 2025

    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