MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED
Company number 05843461
- Company Overview for MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED (05843461)
- Filing history for MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |