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MEANWHILE ... RECORDS LIMITED

Company number 03137525

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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)
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Dec 2022 PSC04 Change of details for Mr Paul Andrew Hooper as a person with significant control on 13 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Paul Andrew Hooper on 13 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 PSC04 Change of details for Mr Paul Andrew Hooper as a person with significant control on 5 March 2018
19 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016 CH01 Director's details changed for Mr Paul Andrew Hooper on 13 December 2015
05 Jan 2016 AP04 Appointment of Montiverdi Limited as a secretary on 7 January 2014