MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

Date	Type	Description	View / Download
14 May 2018	PSC07	Cessation of Knight Square Limited as a person with significant control on 1 January 2018	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 150,200	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 15 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 14 in full	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 150,200	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 150,200	(4 pages)
20 Oct 2014	MR01	Registration of charge 018331770016, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 150,200	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)