MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED
Company number 04141852
- Company Overview for MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED (04141852)
- Filing history for MERIDIAN CLOSE MANAGEMENT COMPANY LIMITED (04141852)
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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 | Micro company accounts made up to 31 December 2023 | |
| 23 Apr 2024 | AP01 | Appointment of Dr Jonathan Phillip Mathias as a director on 22 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Richard John Bowen as a director on 22 April 2024 | |
| 18 Feb 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 20 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 08 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 14 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 14 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 15 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 28 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 20 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 21 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 24 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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| 25 Jan 2016 | CH01 | Director's details changed for Mr. Andrew Bateman on 1 January 2016 | |
| 23 Jan 2016 | AP01 | Appointment of Mr William David Lucas as a director on 1 August 2015 | |
| 23 Jan 2016 | AP01 | Appointment of Mr Richard John Bowen as a director on 1 January 2016 | |
| 23 Jan 2016 | TM01 | Termination of appointment of Ren Michelle Isaksen as a director on 1 December 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |