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MERIDAN MARINE LTD

Company number 07090590

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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)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
07 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
21 Oct 2023 CH01 Director's details changed for Mr. Ole Edward Kristensen on 20 October 2023
21 Oct 2023 CH01 Director's details changed for Mr. Ole Edward Kristensen on 20 October 2023
21 Oct 2023 EW01RSS Directors' register information at 21 October 2023 on withdrawal from the public register
21 Oct 2023 EW01 Withdrawal of the directors' register information from the public register
21 Oct 2023 EH01 Elect to keep the directors' register information on the public register
20 Oct 2023 CH01 Director's details changed for Kristina Keth Kristensen on 20 October 2023
20 Oct 2023 EH02 Elect to keep the directors' residential address register information on the public register
23 Sep 2023 AA Micro company accounts made up to 30 November 2022
01 Mar 2023 AD01 Registered office address changed from 128 City Road, London, United Kingdom City Road London EC1V 2NX England to 85 Great Portland Street London W1W 7LT on 1 March 2023
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
02 Nov 2022 AD01 Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 128 City Road, London, United Kingdom City Road London EC1V 2NX on 2 November 2022
29 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
01 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 May 2019 CH01 Director's details changed for Mr. Ole Edward Kristensen on 28 May 2019
28 May 2019 CH01 Director's details changed for Kristina Keth Kristensen on 28 May 2019
28 May 2019 AD01 Registered office address changed from 18 Cherrytree Walk Tadcaster LS24 9HS to 85 Great Portland Street 1st Floor London W1W 7LT on 28 May 2019
25 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates