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MERIDIAN BUILDING PLASTICS LIMITED

Company number 05591899

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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 Nov 2024 CS01 Confirmation statement made on 11 October 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 PSC07 Cessation of John Woods as a person with significant control on 15 December 2023
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 14,427
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
22 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 PSC01 Notification of John Woods as a person with significant control on 4 November 2022
17 Feb 2023 SH08 Change of share class name or designation
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 17,427
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 17,427
28 Dec 2022 SH03 Purchase of own shares.
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 17,427
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 21,427
15 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2022 TM01 Termination of appointment of Michael Hugh Corcoran as a director on 28 June 2022
18 Jul 2022 PSC01 Notification of Sharon Douglas as a person with significant control on 28 June 2022
18 Jul 2022 PSC07 Cessation of Michael Corcoran as a person with significant control on 28 June 2022
18 Jul 2022 TM02 Termination of appointment of Michael Hugh Corcoran as a secretary on 28 June 2022
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2021
  • GBP 46,000
22 Jun 2022 SH03 Purchase of own shares.
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021