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MEIRION HOUSE LIMITED

Company number 05108210

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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 May 2020 CH01 Director's details changed for Jacqueline Paula Whelan on 29 May 2020
29 May 2020 AD01 Registered office address changed from Meirion House High Street Glyn Ceiriog Wrexham Denbighshire LL20 7EU to Meirion House High Street Glyn Ceiriog Wrexham LL20 7EH on 29 May 2020
03 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
25 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 20/07/2021
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Dec 2016 CONNOT Change of name notice
08 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016 CH01 Director's details changed for Jacqueline Paula Whelan on 21 April 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
11 Apr 2014 TM02 Termination of appointment of Justin Davies as a secretary
11 Apr 2014 CH01 Director's details changed for Jacqueline Paula Whelan on 11 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from Meirion House High Street Glyn Ceiriog Llangollen Denbighshire LL20 7EU on 2 April 2012
02 Apr 2012 CH01 Director's details changed for Jacqueline Paula Whelan on 31 March 2012