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MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED

Company number 05843461

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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)
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
21 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
21 Jul 2018 TM01 Termination of appointment of Alice Clare O'kane as a director on 8 December 2017
27 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
06 Feb 2018 TM01 Termination of appointment of Sara Alexandra Cole as a director on 6 February 2018
10 Oct 2017 AA Accounts for a dormant company made up to 24 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 24 March 2016
20 Jul 2016 TM01 Termination of appointment of Ian Peter Waluube as a director on 14 June 2016
04 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
10 Mar 2016 AP01 Appointment of Ms Alice Clare O'kane as a director on 10 March 2016
29 Feb 2016 AP01 Appointment of Mrs Valerie Ruby Poole as a director on 22 February 2016
04 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
11 Feb 2015 AP01 Appointment of Miss Silvia Fernandez-Garcia as a director on 8 December 2014
11 Dec 2014 AP01 Appointment of Sara Alexandra Cole as a director on 8 December 2014
11 Dec 2014 TM01 Termination of appointment of Marc Andrew Stoner as a director on 5 December 2014
24 Sep 2014 AA Accounts for a dormant company made up to 24 March 2014
19 Sep 2014 AP01 Appointment of Mr Alexis Harakis as a director on 19 September 2014
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 102
19 Nov 2013 CH01 Director's details changed for Mr Marc Andrew Stoner on 19 November 2013
19 Nov 2013 AP01 Appointment of Mr Marc Andrew Stoner as a director
14 Oct 2013 AA Accounts for a dormant company made up to 24 March 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders