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MERRIDENE PROPERTIES LIMITED

Company number 02071832

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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)
24 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
24 Sep 2024 CH01 Director's details changed for Mrs Heather Susan Crathorn on 11 September 2024
18 Sep 2024 AA Micro company accounts made up to 31 March 2024
08 Jan 2024 MR01 Registration of charge 020718320022, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 020718320019, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 020718320020, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 020718320021, created on 20 December 2023
14 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 AAMD Amended micro company accounts made up to 31 March 2022
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 128.00
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from Caldetas Stoney Lane Weare Giffard Bideford Devon England to Caldetas Stoney Lane Weare Giffard Bideford EX39 4QU on 29 January 2019