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MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

Company number 05454295

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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)
14 Sep 2020 CH01 Director's details changed for Mr Desmond David Mccavitt on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Fionn Byrne on 14 September 2020
28 Jul 2020 TM01 Termination of appointment of Ross Martin Hunter as a director on 24 July 2020
16 Jun 2020 AP04 Appointment of Carringtons Secretarial Services Limited as a secretary on 15 June 2020
04 Jun 2020 AP01 Appointment of Mr Desmond David Mccavitt as a director on 4 June 2020
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
07 May 2020 AP01 Appointment of Mr Fionn Byrne as a director on 6 May 2020
29 Jan 2020 AP01 Appointment of Mr Michael Kwok-Cheung Wong as a director on 29 January 2020
20 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of Alan Prescott as a director on 29 August 2018
29 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
16 May 2018 TM01 Termination of appointment of Marit Camilla Keinonen as a director on 16 May 2018
10 Apr 2018 AP01 Appointment of Mrs Marit Camilla Keinonen as a director on 3 April 2018
15 Mar 2018 AP01 Appointment of Mr Ben Rogers as a director on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of Teresa Villanueva Due as a director on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of Abimbola Ogunmefun as a director on 13 March 2018
06 Nov 2017 AP01 Appointment of Ms Christine Anne Darby as a director on 6 November 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
13 Oct 2016 AD01 Registered office address changed from C/O Carringtons Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom to The Lodge Stadium Way Harlow Essex CM19 5FP on 13 October 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 159
10 Mar 2016 TM01 Termination of appointment of Joanne Howes as a director on 10 March 2016