FF MEADOW BIDCO LIMITED: Filings

  • Overview

    Company NameFF MEADOW BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15293513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FF MEADOW BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

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

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Termination of appointment of Mark Chantler as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 01, 2025Replaced THIS AP01 WAS REPLACED ON 01/12/2025 AS THE ORIGINAL CONTAINED AN ERROR.

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

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 40,000,002
    3 pagesSH01

    Registration of charge 152935130002, created on Jul 05, 2024

    35 pagesMR01

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on Jan 19, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Jack Hancock as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Rajesh Tugnait as a director on Nov 29, 2023

    2 pagesAP01

    Termination of appointment of John Varnell as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Ms Maria Louise Neeve as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Mark Chantler as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Navtej Sidhu as a director on Nov 29, 2023

    2 pagesAP01

    Registration of charge 152935130001, created on Nov 27, 2023

    65 pagesMR01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2023

    Statement of capital on Nov 20, 2023

    • Capital: GBP 1
    SH01

    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