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MERRIDENE LIMITED

Company number 03144975

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 CH01 Director's details changed for Ms Crea Eire Hicks on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Joseph William Shaughnessy on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 9 Merridene Winchmore Hill London N21 1rd England to 71-75 Shelton Street London WC2H 9JQ on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Joseph William Shaughnessy on 15 February 2023
27 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
27 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with updates
13 Aug 2021 TM01 Termination of appointment of Ebru Ahmet as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Michael Gunn-Smith as a director on 13 August 2021
06 Aug 2021 AP01 Appointment of Ms Crea Eire Hicks as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mr Joseph William Shaughnessy as a director on 6 August 2021
06 Aug 2021 AD01 Registered office address changed from 10 Merridene London N21 1rd England to 9 Merridene Winchmore Hill London N21 1rd on 6 August 2021
13 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
27 Mar 2021 TM02 Termination of appointment of Michael Gunn-Smith as a secretary on 27 March 2021
30 Jun 2020 TM01 Termination of appointment of Olive Margaret Sharp as a director on 8 January 2020
30 Jun 2020 AP01 Appointment of Mrs Ebru Ahmet as a director on 1 January 2020
30 Jun 2020 AP03 Appointment of Mr Michael Gunn-Smith as a secretary on 1 January 2020
30 Jun 2020 TM02 Termination of appointment of Ann Uwins as a secretary on 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Ann Valerie Uwins as a director on 31 March 2020
30 Jun 2020 AP01 Appointment of Mr Michael Gunn-Smith as a director on 1 January 2020
30 Jun 2020 AD01 Registered office address changed from 8 Merridene Grange Park London N21 1rd to 10 Merridene London N21 1rd on 30 June 2020