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MERIDIAN SOUTH MANAGEMENT LIMITED

Company number 04846975

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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)
29 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with updates
29 Aug 2024 CH01 Director's details changed for Miss Joanne Howes on 20 August 2024
24 Apr 2024 AA Micro company accounts made up to 24 March 2024
01 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
18 May 2023 AA Micro company accounts made up to 24 March 2023
07 Dec 2022 TM01 Termination of appointment of Mark Hugh David Wood as a director on 6 September 2021
06 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
31 May 2022 AA Micro company accounts made up to 24 March 2022
03 May 2022 CH04 Secretary's details changed
10 Dec 2021 AA Micro company accounts made up to 24 March 2021
02 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
21 Apr 2021 AP01 Appointment of Mr Desmond David Mccavitt as a director on 15 March 2021
01 Mar 2021 TM01 Termination of appointment of Charlotte Emily Gibson as a director on 1 March 2021
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
12 Jun 2020 AA Micro company accounts made up to 24 March 2020
05 Feb 2020 TM01 Termination of appointment of Ross Martin Hunter as a director on 31 January 2020
03 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
22 Aug 2019 AA Micro company accounts made up to 24 March 2019
23 May 2019 TM01 Termination of appointment of Peter Macgregor Tait as a director on 1 May 2019
23 Jan 2019 AD01 Registered office address changed from C/O Shoosmiths Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2019
19 Dec 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 2 October 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 24 March 2018
01 May 2018 AP01 Appointment of Miss Joanne Howes as a director on 1 May 2018
12 Dec 2017 AP01 Appointment of Mr Ross Martin Hunter as a director on 11 December 2017