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MERIDIAN NARROWBOATS LIMITED

Company number 05861849

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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)
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Anthony Grantham-Jackson as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Christine Wood as a person with significant control on 6 April 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jul 2016 MR01 Registration of charge 058618490001, created on 19 July 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Anthony Grantham Jackson on 1 June 2016
27 Jun 2016 CH01 Director's details changed for Christine Wood on 1 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Peter Bain on 1 June 2016
27 Jun 2016 CH01 Director's details changed for Anne Bain on 1 June 2016
27 Jun 2016 CH03 Secretary's details changed for Anne Bain on 1 June 2016
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 8 January 2015
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
05 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby CV21 2DU on 20 June 2011