MERIDIAN POINT HOTEL LIMITED

Company number 04456802

Date	Type	Description	View / Download
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
07 Jul 2017	CH01	Director's details changed for Mr Sasha Stupar on 4 July 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Sasha Stupar on 6 July 2017	(2 pages)
09 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
13 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 101	(6 pages)
19 Apr 2016	MR01	Registration of charge 044568020006, created on 31 March 2016	(20 pages)
15 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
03 Mar 2016	CH01	Director's details changed for Mr Sasha Stupar on 4 July 2015	(2 pages)
01 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
16 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 101	(5 pages)
11 Feb 2015	TM01	Termination of appointment of Jonathan Frank Jackson as a director on 23 December 2014	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Mark Arthur Graves as a director on 23 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Sasha Stupar as a director on 23 December 2014	(3 pages)
11 Feb 2015	AP01	Appointment of Mr Ashley John Wilcox as a director on 23 December 2014	(3 pages)
11 Feb 2015	AP04	Appointment of Emw Secretaries Limited as a secretary on 23 December 2014	(3 pages)
14 Jan 2015	AD01	Registered office address changed from Wootton Grange Wold Road Wootton Ulceby North Lincolnshire DN39 6RG to Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 14 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Mark Arthur Graves as a secretary on 23 December 2014	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jan 2015	MR04	Satisfaction of charge 044568020003 in full	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 044568020004 in full	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)

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