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MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

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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)
01 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CH01	Director's details changed for Mr Roger Henry Scott Slade on 30 September 2021	View PDF Director's details changed for Mr Roger Henry Scott Slade on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for June Elizabeth Elias on 30 September 2021	View PDF Director's details changed for June Elizabeth Elias on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Keith Raymond Harvey on 30 September 2021	View PDF Director's details changed for Keith Raymond Harvey on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Carl Matthews on 30 September 2021	View PDF Director's details changed for Mr Carl Matthews on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr John Hugh Morgan as a director on 28 September 2021	View PDF Appointment of Mr John Hugh Morgan as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Bernard Roy Cohen as a director on 16 September 2021	View PDF Appointment of Mr Bernard Roy Cohen as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mrs Sharon Anne Lewis as a director on 10 September 2021	View PDF Appointment of Mrs Sharon Anne Lewis as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Leighton Russell Davies as a director on 10 September 2021	View PDF Appointment of Mr Leighton Russell Davies as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Andrew Edgar William Law as a director on 10 September 2021	View PDF Appointment of Mr Andrew Edgar William Law as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	AP01	Appointment of June Elizabeth Elias as a director on 5 July 2021	View PDF Appointment of June Elizabeth Elias as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Keith Raymond Harvey as a director on 4 August 2021	View PDF Appointment of Keith Raymond Harvey as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Roger Henry Scott Slade as a director on 5 August 2021	View PDF Appointment of Mr Roger Henry Scott Slade as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Carl Matthews as a director on 8 August 2021	View PDF Appointment of Mr Carl Matthews as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Miss Jacquelyn Dorothy Thomas as a director on 28 July 2021	View PDF Appointment of Miss Jacquelyn Dorothy Thomas as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Nigel Frederick Lemon as a director on 16 June 2021	View PDF Termination of appointment of Nigel Frederick Lemon as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Nigel Frederick Lemon on 17 March 2021	View PDF Director's details changed for Mr Nigel Frederick Lemon on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH04	Secretary's details changed for Rh Seel & Co Limited on 15 February 2021	View PDF Secretary's details changed for Rh Seel & Co Limited on 15 February 2021 - link opens in a new window - 1 page (1 page)

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MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

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