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MERIDIAN FOODS LIMITED

Company number 05440745

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AP01	Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025	View PDF Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Sep 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 21 December 2022	View PDF Registered office address changed from The Estate Office Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 21 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Jul 2022	TM01	Termination of appointment of Paul Fraser as a director on 22 July 2022	View PDF Termination of appointment of Paul Fraser as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Neil William Butler as a director on 3 September 2021	View PDF Termination of appointment of Neil William Butler as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of James Richard Willmott Ashton as a director on 3 September 2021	View PDF Termination of appointment of James Richard Willmott Ashton as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 22 pages (22 pages)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Russell Alexander Smart as a director on 1 February 2021	View PDF Termination of appointment of Russell Alexander Smart as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Paul Fraser as a director on 1 March 2020	View PDF Appointment of Mr Paul Fraser as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN FOODS LIMITED

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