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MERIDIAN MORTGAGES LIMITED

Company number 05955825

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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)
05 Jun 2018 AD01 Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB on 5 June 2018
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 AD01 Registered office address changed from 1 - 3 London Road Oadby Leicester LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 131,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 131,000
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 131,000
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 131,000
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 71,000
24 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Oct 2008 363a Return made up to 04/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008