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MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED

Company number 00158775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
15 May 2023 TM01 Termination of appointment of Michael David Newnham as a director on 28 February 2023
24 Aug 2022 PSC02 Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022
24 Aug 2022 PSC07 Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 22 July 2022
24 Aug 2022 PSC07 Cessation of Compagnie De Saint-Gobain as a person with significant control on 22 July 2022
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
08 Jan 2021 CH01 Director's details changed for Mr Nicholas James Cammack on 8 January 2021
08 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
30 Sep 2020 PSC05 Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 30 September 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
10 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
10 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
08 Dec 2017 AP01 Appointment of Mr Nicholas James Cammack as a director on 7 December 2017