About

Registered Number: 07043266
Date of Incorporation: 15/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Crundale Building County Showground, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW

 

Meadow Carpets Ltd was founded on 15 October 2009 and has its registered office in Haverfordwest, Pembrokeshire, it has a status of "Active". We don't know the number of employees at the company. There is only one director listed for Meadow Carpets Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHAM, Michael Anthony 06 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 28 March 2018
CH01 - Change of particulars for director 20 November 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 22 July 2011
AA01 - Change of accounting reference date 11 July 2011
AR01 - Annual Return 18 October 2010
SH01 - Return of Allotment of shares 04 June 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
TM01 - Termination of appointment of director 07 December 2009
TM02 - Termination of appointment of secretary 07 December 2009
AD01 - Change of registered office address 20 November 2009
AP01 - Appointment of director 20 November 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.