About

Registered Number: 06231596
Date of Incorporation: 30/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Meadowhall Opportunities Nominee 1 Ltd was registered on 30 April 2007, it's status is listed as "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 13 May 2019
CS01 - N/A 14 May 2018
PSC02 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 20 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 05 June 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
CH01 - Change of particulars for director 25 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 23 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 26 January 2010
CERTNM - Change of name certificate 25 November 2009
CONNOT - N/A 25 November 2009
TM01 - Termination of appointment of director 07 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
287 - Change in situation or address of Registered Office 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
225 - Change of Accounting Reference Date 24 October 2007
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.