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MERESIDE PICTURES LIMITED

Company number 06646363

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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)
30 Jul 2018 CH01 Director's details changed for Mr Neil Newbon Young on 2 October 2017
30 Jul 2018 CH03 Secretary's details changed for Mrs Katharine Janet Newbon on 2 October 2017
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Neil Newbon Young on 18 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Neil Newbon on 16 July 2017
27 Jul 2018 CH01 Director's details changed for Mr Gary Newbon on 2 October 2017
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
03 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015 CH01 Director's details changed for Mr Neil Newbon on 13 June 2015
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
10 Oct 2014 AD01 Registered office address changed from C/O Mrs K J Newbon 20 St Bernards Road Solihull West Midlands B92 7BB to Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN on 10 October 2014
21 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
29 May 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
03 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
03 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 2
31 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders