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HILARY MEREDITH SOLICITORS LIMITED

Company number 07617378

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 MR01 Registration of charge 076173780005, created on 19 August 2024
20 Aug 2024 MR01 Registration of charge 076173780004, created on 14 August 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
11 May 2021 TM01 Termination of appointment of Sinead Maura Cartwright as a director on 10 May 2021
08 Feb 2021 MR04 Satisfaction of charge 076173780003 in full
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 CC04 Statement of company's objects
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 13,333
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
25 Mar 2019 AP01 Appointment of Miss Christina Marie Hawley as a director on 25 March 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Jul 2018 AP01 Appointment of Ms Dianne Marie Yates as a director on 21 June 2018
05 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
23 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017