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17 MERIDIAN PLACE MANAGEMENT LIMITED

Company number 01961786

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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)
09 Sep 2024 AP04 Appointment of Box Property Management Limited as a secretary on 3 September 2024
09 Sep 2024 TM02 Termination of appointment of Hillcrest Estate Management Limited as a secretary on 3 September 2024
06 Sep 2024 AD01 Registered office address changed from 11 Waveney Road, Keynsham, Bristol Waveney Road Keynsham Bristol BS31 1RX England to 11 Waveney Road Keynsham Bristol BS31 1RX on 6 September 2024
06 Sep 2024 AD01 Registered office address changed from 5 Grove Road Redland Bristol Somerset BS6 6UJ England to 11 Waveney Road, Keynsham, Bristol Waveney Road Keynsham Bristol BS31 1RX on 6 September 2024
31 Jul 2024 AA Micro company accounts made up to 29 June 2023
11 Jul 2024 TM01 Termination of appointment of Felix Furness as a director on 11 July 2024
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Jan 2024 CH01 Director's details changed for Ms Kathryn Hunt on 4 December 2023
09 May 2023 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 9 May 2023
09 May 2023 AD01 Registered office address changed from Adam Church Ltd, 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 9 May 2023
05 Apr 2023 TM02 Termination of appointment of Adam Church Ltd as a secretary on 5 April 2023
09 Mar 2023 AA Micro company accounts made up to 29 June 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
30 Mar 2022 AA Micro company accounts made up to 29 June 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
18 Nov 2021 TM01 Termination of appointment of Katrina Plumb as a director on 18 November 2021
19 Aug 2021 AP01 Appointment of Mr Felix Furness as a director on 19 August 2021
08 Jul 2021 TM01 Termination of appointment of John Edward Colom-Moreno as a director on 25 June 2021
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
09 Sep 2020 AA Micro company accounts made up to 29 June 2020
09 Sep 2020 AP01 Appointment of Ms Kathryn Hunt as a director on 9 September 2020
05 Aug 2020 TM01 Termination of appointment of Julie Katherine Sandover as a director on 5 August 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates