MERIDIAN WOOD PRODUCTS LTD.

Company number 02837923

Date	Type	Description	View / Download
06 Jul 2021	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 028379230004 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 028379230005 in full	(1 page)
30 Jun 2021	PSC05	Change of details for Consolidated Timber Holdings Ltd as a person with significant control on 1 June 2016	(2 pages)
13 Jan 2021	PSC07	Cessation of Consolidated Timber Holdings Ltd as a person with significant control on 13 January 2021	(1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
21 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
05 Oct 2019	TM01	Termination of appointment of Simon David Holdsworth as a director on 30 September 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
20 Jul 2017	PSC02	Notification of Consolidated Timber Holdings Ltd as a person with significant control on 13 April 2016	(1 page)
12 Jun 2017	AP01	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr David John Colman as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Alan George Stead as a secretary on 1 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Montague John Meyer as a director on 1 June 2017	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)
22 Jan 2015	MR01	Registration of charge 028379230005, created on 15 January 2015	(12 pages)