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MERONDEN HOLDINGS LIMITED

Company number 04113563

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 99
27 Nov 2013 CH01 Director's details changed for Martin George Romaine on 7 June 2013
27 Nov 2013 CH01 Director's details changed for Stephen Haycock on 7 June 2013
27 Nov 2013 CH03 Secretary's details changed for Philip Andrew Brown on 7 June 2013
27 Nov 2013 CH01 Director's details changed for Philip Andrew Brown on 7 June 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
13 Jan 2009 363a Return made up to 23/11/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 23/11/07; full list of members
02 Jan 2007 363a Return made up to 23/11/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 363a Return made up to 23/11/05; full list of members
17 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 288a New secretary appointed
07 Sep 2004 288b Secretary resigned