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MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Company number 04338694

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Company Overview for MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED (04338694)
Filing history for MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED (04338694)
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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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	AP01	Appointment of Mr Henry Robert Henson as a director on 30 June 2022	View PDF Appointment of Mr Henry Robert Henson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Nicholas William Davies as a director on 30 June 2022	View PDF Termination of appointment of Nicholas William Davies as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Nirav Gulabchand Shah as a director on 18 March 2022	View PDF Appointment of Mr Nirav Gulabchand Shah as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of David John Ward as a director on 30 September 2021	View PDF Termination of appointment of David John Ward as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	TM01	Termination of appointment of Mathew Paul Nottingham as a director on 25 January 2019	View PDF Termination of appointment of Mathew Paul Nottingham as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Nicholas Hadden Richardson as a director on 25 January 2019	View PDF Appointment of Nicholas Hadden Richardson as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Mar 2016	AP01	Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016	View PDF Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP01	Appointment of David John Ward as a director on 22 February 2016	View PDF Appointment of David John Ward as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)

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