18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED
Company number 01807316
- Company Overview for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED (01807316)
- Filing history for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED (01807316)
- People for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED (01807316)
- More for 18/19 MERIDIAN PLACE MANAGEMENT CO. LIMITED (01807316)
| 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) |
|---|---|---|---|
| 31 May 2016 | AP01 | Appointment of Mrs Sharon Famiglietti as a director on 24 May 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 24 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 13 Apr 2015 | AP01 | Appointment of Emma Stenning as a director on 13 April 2015 | |
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 04 Feb 2014 | AD01 | Registered office address changed from C/O Adam Church Ltd 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL United Kingdom on 4 February 2014 | |
| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 10 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 26 Feb 2013 | AP01 | Appointment of Mrs Ann Gill as a director on 26 February 2013 | |
| 21 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 30 Apr 2012 | AD01 | Registered office address changed from 18/19 Meridian Place Clifton Bristol Avon BS8 1JL on 30 April 2012 | |
| 30 Apr 2012 | AP03 | Appointment of Mr Adam Church as a secretary on 30 April 2012 | |
| 14 Mar 2012 | TM02 | Termination of appointment of Sharon Louise Famiglietti as a secretary on 1 March 2012 | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Philip Beason on 15 May 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Christopher Mccarthy on 15 May 2010 | |
| 19 May 2010 | CH03 | Secretary's details changed for Sharon Louise Famiglietti on 15 May 2010 | |
| 23 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 |