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MERIDEN FINANCE LIMITED

Company number 01109956

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 MR04 Satisfaction of charge 96 in full
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 May 2020 AD01 Registered office address changed from C/O C/O Mallett Jones & Co Radclyffe House 66/68 Hagley Rd Edgbaston Birmingham B16 8PF to C/O Mallett Jones & Co 3 Hagley Court North the Waterfront Dudley DY5 1XF on 21 May 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Feb 2019 TM01 Termination of appointment of Anastasia Mary Lavender as a director on 31 January 2019
26 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 60,677
05 May 2016 MR04 Satisfaction of charge 94 in full
05 May 2016 MR04 Satisfaction of charge 12 in full
05 May 2016 MR04 Satisfaction of charge 42 in full
05 May 2016 MR04 Satisfaction of charge 114 in full