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MERIDIAN DEVELOPMENT COMPANY LIMITED

Company number 02579560

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2023	CH01	Director's details changed for Mrs Rebecca Collinge on 1 July 2023	View PDF Director's details changed for Mrs Rebecca Collinge on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Cllr Arooj Shah as a director on 22 June 2023	View PDF Appointment of Cllr Arooj Shah as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Amanda Chadderton as a director on 22 June 2023	View PDF Termination of appointment of Amanda Chadderton as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Ms Amanda Chadderton as a director on 25 May 2022	View PDF Appointment of Ms Amanda Chadderton as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Arooj Shah as a director on 25 May 2022	View PDF Termination of appointment of Arooj Shah as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreeent 09/09/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreeent 09/09/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
30 Nov 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,311,220	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,311,220 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Cllr Arooj Shah as a director on 9 September 2021	View PDF Appointment of Cllr Arooj Shah as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Anthony Craig Pickering as a person with significant control on 9 September 2021	View PDF Cessation of Anthony Craig Pickering as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC02	Notification of Oldham Metropolitan Borough Council as a person with significant control on 9 September 2021	View PDF Notification of Oldham Metropolitan Borough Council as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Anthony Craig Pickering as a director on 9 September 2021	View PDF Termination of appointment of Anthony Craig Pickering as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of John Peter Hopwood as a director on 9 September 2021	View PDF Termination of appointment of John Peter Hopwood as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Sean Eric Fielding as a director on 9 September 2021	View PDF Termination of appointment of Sean Eric Fielding as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM02	Termination of appointment of John Peter Hopwood as a secretary on 9 September 2021	View PDF Termination of appointment of John Peter Hopwood as a secretary on 9 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MERIDIAN DEVELOPMENT COMPANY LIMITED

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