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MEREDENE LIMITED

Company number 04439767

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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)
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 TM01 Termination of appointment of Patricia Mary Worthy as a director on 22 August 2017
08 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
17 Mar 2016 MR01 Registration of charge 044397670007, created on 8 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jan 2016 MR01 Registration of charge 044397670006, created on 28 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 TM01 Termination of appointment of Julia Worthy as a director
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AP01 Appointment of Ms Julia Worthy as a director
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr David Andrew Worthy on 1 October 2009
26 May 2010 CH01 Director's details changed for Patricia Mary Worthy on 1 October 2009