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10 MERIDIAN PLACE MANAGEMENT LIMITED

Company number 08505422

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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)
11 Apr 2019 PSC07 Cessation of Kevin Pullen as a person with significant control on 11 April 2019
11 Apr 2019 AP01 Appointment of Nicola Rayner as a director on 31 March 2019
24 Mar 2019 TM01 Termination of appointment of Marie Ellen O'sullivan as a director on 14 March 2019
24 Mar 2019 PSC07 Cessation of Marie Ellen O'sullivan as a person with significant control on 28 February 2019
28 Jun 2018 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
10 Mar 2018 AP03 Appointment of Matthew Nicholas Harwood as a secretary on 10 March 2018
10 Mar 2018 AP01 Appointment of Mrs Sally Ann Westcott as a director on 10 March 2018
11 Dec 2017 PSC07 Cessation of Natalie Maria Cross as a person with significant control on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Natalie Maria Cross as a director on 11 December 2017
05 Dec 2017 AA Micro company accounts made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Maria Lucio on 16 April 2017
07 Mar 2017 AA Micro company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 no member list
20 Jan 2016 AA Micro company accounts made up to 30 April 2015
08 Oct 2015 AP01 Appointment of Mr Matthew Nicholas Harwood as a director on 8 October 2015
08 Oct 2015 TM01 Termination of appointment of Kate North as a director on 8 October 2015
06 Aug 2015 AP01 Appointment of Miss Kate North as a director on 5 August 2015
12 May 2015 AR01 Annual return made up to 16 April 2015 no member list
12 May 2015 CH01 Director's details changed for Maria Lucio on 1 April 2015
07 Apr 2015 AP01 Appointment of Dr Marie Ellen O'sullivan as a director on 2 April 2015
24 Mar 2015 TM01 Termination of appointment of Kim Elyott Charles Hack as a director on 26 September 2013
16 Mar 2015 TM01 Termination of appointment of Steven Robert Peberday as a director on 16 March 2015
23 Dec 2014 AA Micro company accounts made up to 30 April 2014