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MERIDIAN WOOD PRODUCTS LTD.

Company number 02837923

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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)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Sep 2024	AP01	Appointment of Mr Steven John Gregory as a director on 12 September 2024	View PDF Appointment of Mr Steven John Gregory as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2023	TM01	Termination of appointment of Christopher David Head as a director on 11 May 2023	View PDF Termination of appointment of Christopher David Head as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023	View PDF Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Joseph Boucher as a director on 23 March 2022	View PDF Termination of appointment of Joseph Boucher as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022	View PDF Termination of appointment of Andrew Peter Smith as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Christopher David Head as a director on 4 January 2022	View PDF Appointment of Mr Christopher David Head as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2021	AP01	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021	View PDF Appointment of Mr Nicholas John Cullen as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR01	Registration of charge 028379230006, created on 2 July 2021	View PDF Registration of charge 028379230006, created on 2 July 2021 - link opens in a new window - 76 pages (76 pages)
07 Jul 2021	TM01	Termination of appointment of David John Colman as a director on 2 July 2021	View PDF Termination of appointment of David John Colman as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Joseph Boucher as a director on 2 July 2021	View PDF Appointment of Mr Joseph Boucher as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Ms Maria Perez Corral as a director on 2 July 2021	View PDF Appointment of Ms Maria Perez Corral as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	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)
06 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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MERIDIAN WOOD PRODUCTS LTD.

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