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MERIDIAN MORTGAGES LIMITED

Company number 05955825

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	AP03	Appointment of Mrs Rosemary Bell as a secretary on 7 April 2022	View PDF Appointment of Mrs Rosemary Bell as a secretary on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of George Ernest Bell as a secretary on 6 April 2022	View PDF Termination of appointment of George Ernest Bell as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Allan William Warren as a director on 14 July 2021	View PDF Appointment of Mr Allan William Warren as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	MR01	Registration of charge 059558250001, created on 22 March 2021	View PDF Registration of charge 059558250001, created on 22 March 2021 - link opens in a new window - 40 pages (40 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	PSC07	Cessation of Derry Glyn Walton as a person with significant control on 8 October 2019	View PDF Cessation of Derry Glyn Walton as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC07	Cessation of George Ernest Bell as a person with significant control on 8 October 2019	View PDF Cessation of George Ernest Bell as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC02	Notification of Meridian Holdings Group Ltd as a person with significant control on 8 October 2019	View PDF Notification of Meridian Holdings Group Ltd as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Zachary Edward Evatt as a director on 3 March 2020	View PDF Appointment of Mr Zachary Edward Evatt as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERIDIAN MORTGAGES LIMITED

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