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) |
|---|---|---|---|
| 17 Mar 2021 | SH08 | Change of share class name or designation | |
| 08 Mar 2021 | MR01 | Registration of charge 034407670007, created on 3 March 2021 | |
| 05 Mar 2021 | PSC02 | Notification of Meridiansp Limited as a person with significant control on 3 March 2021 | |
| 05 Mar 2021 | TM01 | Termination of appointment of Leigh Carol Schooling as a director on 3 March 2021 | |
| 05 Mar 2021 | PSC07 | Cessation of Leigh Carol Schooling as a person with significant control on 3 March 2021 | |
| 03 Mar 2021 | MR01 | Registration of charge 034407670005, created on 3 March 2021 | |
| 03 Mar 2021 | MR01 | Registration of charge 034407670006, created on 3 March 2021 | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 15 Oct 2019 | TM02 | Termination of appointment of Leigh Carol Schooling as a secretary on 15 October 2019 | |
| 15 Oct 2019 | AP01 | Appointment of Mr David Schooling as a director on 15 October 2019 | |
| 15 Oct 2019 | AP01 | Appointment of Mr David James Holmes as a director on 15 October 2019 | |
| 15 Oct 2019 | AD01 | Registered office address changed from , Britannia Court, 5 Moor Street, Worcester, WR1 3DB to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 15 October 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 09 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
| 22 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 25 Aug 2016 | AA | Audited abridged accounts made up to 29 February 2016 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
|
|
| 15 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
| 04 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |