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30 MERIDIAN PLACE (CLIFTON) LIMITED

Company number 01733982

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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)
11 May 2018 PSC01 Notification of Alice Jennings as a person with significant control on 9 May 2018
13 Apr 2018 AP03 Appointment of Mr James Tarr as a secretary on 13 April 2018
13 Apr 2018 AD01 Registered office address changed from 2 Cavendish Road Henleaze Bristol BS9 4DZ to Andrews Property Group 133 st. Georges Road Hotwells Bristol BS1 5UW on 13 April 2018
17 Dec 2017 TM01 Termination of appointment of Rosalyn Falconer as a director on 8 December 2017
17 Dec 2017 TM01 Termination of appointment of Anita Elizabeth Reynolds as a director on 17 December 2017
17 Dec 2017 TM02 Termination of appointment of Christopher Reynolds as a secretary on 17 December 2017
17 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Dec 2017 PSC07 Cessation of Christopher Reynolds as a person with significant control on 17 December 2017
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AP01 Appointment of Ms Alice Jennings as a director on 4 September 2015
03 Sep 2015 TM01 Termination of appointment of Sacha Kunal Jingree as a director on 31 August 2015
10 Jul 2015 AP01 Appointment of Ms Rosalyn Falconer as a director on 9 July 2015
08 Jul 2015 TM01 Termination of appointment of Barry John Heffernon as a director on 3 July 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 March 2011