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MEESONS HOLDINGS LIMITED - Cardea House, Sidings Business Park, Skipton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02996514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardea House
- Sidings Business Park
- Skipton
- North Yorkshire
- BD23 1TB Cardea House, Sidings Business Park, Skipton, North Yorkshire, BD23 1TB UK
Management
- Managing Directors
- BAIRAM, Jonathan
- BAXTER, Deborah Jane
- LOWE, Charles Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Age Of Company 1994-11-30 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Meesons Futures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- READCO 103 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2025-06-24
- Last Date: 2024-06-10
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MEESONS HOLDINGS LIMITED Company Description
- MEESONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02996514. Its current trading status is "live". It was registered 1994-11-30. It was previously called READCO 103 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Cardea House .
Get MEESONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meesons Holdings Limited - Cardea House, Sidings Business Park, Skipton, North Yorkshire, United Kingdom
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-10-29) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2024-06-11) - AD02
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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statement-of-companys-objects (2024-06-15) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-17) - MR01
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memorandum-articles (2024-06-18) - MA
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resolution (2024-06-18) - RESOLUTIONS
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legacy (2024-09-18) - GUARANTEE2
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legacy (2024-10-29) - AGREEMENT2
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legacy (2024-10-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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change-account-reference-date-company-current-shortened (2023-12-19) - AA01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-12-19) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-06-14) - AD02
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move-registers-to-sail-company-with-new-address (2022-06-14) - AD03
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-24) - AA
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second-filing-of-annual-return-with-made-up-date (2022-06-24) - RP04AR01
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accounts-with-accounts-type-micro-entity (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
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accounts-with-accounts-type-micro-entity (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-02) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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termination-secretary-company-with-name (2014-06-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-29) - 363s
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legacy (2007-11-12) - 288a
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legacy (2007-11-09) - 287
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-01-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2005-12-07) - 363s
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accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-05-28) - 287
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accounts-with-accounts-type-small (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-small (2002-08-14) - AA
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-small (2001-08-23) - AA
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legacy (2001-12-21) - 363s
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legacy (2001-01-12) - 363s
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-small (1999-12-05) - AA
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-small (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-small (1997-12-09) - AA
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legacy (1997-03-19) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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legacy (1996-01-25) - 287
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certificate-change-of-name-company (1996-04-17) - CERTNM
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-small (1996-09-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 88(2)R
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legacy (1995-08-17) - 287
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legacy (1995-08-11) - 224
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legacy (1995-07-17) - 225(1)
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legacy (1995-07-17) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-30) - NEWINC