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CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street High Street Egham TW20 9EY on 7 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
06 Jan 2017 TM01 Termination of appointment of Peter Anthony Millard as a director on 30 December 2016
05 Jan 2017 AP01 Appointment of Mr Declan Mcglone as a director on 5 January 2017
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 700,000
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 700,000