MERIDIAN (SPECIALITY PACKAGING) LIMITED
Company number 03440767
- Company Overview for MERIDIAN (SPECIALITY PACKAGING) LIMITED (03440767)
- Filing history for MERIDIAN (SPECIALITY PACKAGING) LIMITED (03440767)
- People for MERIDIAN (SPECIALITY PACKAGING) LIMITED (03440767)
- Charges for MERIDIAN (SPECIALITY PACKAGING) LIMITED (03440767)
- More for MERIDIAN (SPECIALITY PACKAGING) LIMITED (03440767)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | PSC04 | Change of details for Mr Robert Llewellyn Schooling as a person with significant control on 4 October 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr David James Schooling on 16 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr David James Holmes on 16 May 2024 | |
| 16 May 2024 | PSC04 | Change of details for Mr Robert Llewellyn Schooling as a person with significant control on 16 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr Robert Llewellyn Schooling on 16 May 2024 | |
| 16 May 2024 | AD01 | Registered office address changed from , First Floor Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024 | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 16 Oct 2023 | PSC05 | Change of details for Meridiansp Limited as a person with significant control on 1 October 2023 | |
| 16 Oct 2023 | CH01 | Director's details changed for Mr Robert Llewellyn Schooling on 1 October 2023 | |
| 13 Oct 2023 | CH01 | Director's details changed for Mr David James Schooling on 1 June 2023 | |
| 13 Oct 2023 | CH01 | Director's details changed for Mr David James Holmes on 1 June 2023 | |
| 13 Oct 2023 | CH01 | Director's details changed for Mr David James Schooling on 1 June 2023 | |
| 14 Jun 2023 | MR01 | Registration of charge 034407670009, created on 13 June 2023 | |
| 14 Nov 2022 | MR01 | Registration of charge 034407670008, created on 11 November 2022 | |
| 04 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 13 Sep 2021 | AD01 | Registered office address changed from , Suite 1a Shire Business Park Wainwright Road, Worcester, Worcestershire, WR4 9FA, England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 13 September 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 17 Mar 2021 | RESOLUTIONS |
Resolutions
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| 17 Mar 2021 | MA | Memorandum and Articles of Association | |
| 17 Mar 2021 | SH10 | Particulars of variation of rights attached to shares |