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)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
10 Jan 2023 |
MR04 |
Satisfaction of charge 049473020003 in full
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 049473020004, created on 14 December 2022
|
|
|
12 Dec 2022 |
CERTNM |
Company name changed meridian developments (international) LIMITED\certificate issued on 12/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-06
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Excel Marine Holdings Limited as a person with significant control on 1 November 2022
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from Bassetts Pole Pole Position London Road Sutton Coldfield W Midlands B75 5SA to Unit 15 Anders Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 25 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Joshua Bernard Taylor as a director on 1 November 2022
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Terence John Wright as a person with significant control on 1 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Terence John Wright as a director on 1 November 2022
|
|
|
14 Nov 2022 |
MR01 |
Registration of charge 049473020003, created on 1 November 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
MR04 |
Satisfaction of charge 049473020002 in full
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
25 Nov 2019 |
MR04 |
Satisfaction of charge 049473020001 in full
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
TM01 |
Termination of appointment of Kenneth Yates as a director on 17 June 2019
|
|