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MEERA BEERS U.K. LTD

Company number 04697325

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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)
16 Apr 2024 CH01 Director's details changed for Mr Charles Adam Cleary on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mr Charles Adam Cleary as a person with significant control on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Richard Edmund Hogsflesh on 13 March 2024
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
24 Nov 2023 TM02 Termination of appointment of Colin Robert Jamieson as a secretary on 21 November 2023
14 Nov 2023 AD01 Registered office address changed from 38 Poolmans Road Windsor Berkshire SL4 4PA to Albany House Claremont Lane Esher KT10 9FQ on 14 November 2023
15 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 31 March 2022
17 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Richard Edmund Hogsflesh as a director on 26 January 2022
26 Jan 2022 ANNOTATION Part Rectified the AP01 was removed from the resgister on 20/02/2024 as it was factually inaccurate or derived from something factually inaccurate.
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
28 May 2020 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates