MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

Company number 03508147

Date	Type	Description	View / Download
17 Mar 2021	AD01	Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on 17 March 2021	(1 page)
21 Jan 2021	CH04	Secretary's details changed for Seel and Co Limited on 18 January 2021	(1 page)
27 Nov 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
02 Jul 2020	TM01	Termination of appointment of Jacquelyn Dorothy Thomas as a director on 30 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
08 Jul 2019	AP01	Appointment of Mr Nigel Frederick Lemon as a director on 8 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Carl Brandon Mathews as a director on 3 July 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(6 pages)
21 Dec 2018	CH01	Director's details changed for Miss Jacqueline Dorothy Thomas on 21 December 2018	(2 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
30 Oct 2018	AP01	Appointment of Miss Jacqueline Dorothy Thomas as a director on 30 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Keith Raymond Harvey as a director on 27 September 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Anthony Michael Seel as a secretary on 4 May 2018	(1 page)
04 May 2018	AP04	Appointment of Seel and Co Limited as a secretary on 4 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(6 pages)
02 Jan 2018	AP01	Appointment of Mr Carl Brandon Mathews as a director on 5 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Bernard Roy Cohen as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 May 2016	CH01	Director's details changed for Keith Raymond Harvey on 3 May 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10	(6 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 Jun 2015	TM01	Termination of appointment of Colin Raymond Wellings Masterson as a director on 8 June 2015	(1 page)

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