Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERIDIEN PROPERTIES LTD

Company number 04423221

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2024 AD01 Registered office address changed from C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Northgate Accounting 124 City Road London EC1V 2NX on 14 June 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
06 Jan 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA on 6 January 2022
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Mar 2021 SH10 Particulars of variation of rights attached to shares
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
06 Oct 2020 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Churchill House 59 Lichfield Street Walsall WS4 2BX on 6 October 2020
17 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100