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5 MERIDIAN ROAD MANAGEMENT LIMITED

Company number 01899632

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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)
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Dec 2020 AP01 Appointment of Andreea-Luana Anghel as a director on 27 November 2020
03 Dec 2020 AP01 Appointment of Edward Christopher Weaver as a director on 27 November 2020
03 Dec 2020 TM01 Termination of appointment of Greg Beavis as a director on 27 November 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Sep 2020 CH01 Director's details changed for Mr Lucas Antonio Blasco Bergau on 16 July 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 AP03 Appointment of Mr Matthew Rowley as a secretary on 16 July 2020
15 Sep 2020 AP01 Appointment of Mr Lucas Antonio Blasco Bergau as a director on 16 July 2020
15 Sep 2020 TM01 Termination of appointment of Victoria Elizabeth Bell as a director on 16 July 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016