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MERIDEN FINANCIAL PLANNING LIMITED

Company number 09232900

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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)
16 Dec 2024	AD01	Registered office address changed from 42 New Road Stourbridge West Midlands DY8 1PA England to Alpha House 42 New Road Stourbridge West Midlands DY8 1PA on 16 December 2024	View PDF Registered office address changed from 42 New Road Stourbridge West Midlands DY8 1PA England to Alpha House 42 New Road Stourbridge West Midlands DY8 1PA on 16 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Oct 2024	AP01	Appointment of Mrs Eleanor Fay Jordan as a director on 1 October 2024	View PDF Appointment of Mrs Eleanor Fay Jordan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Simon Charles Hornsey as a director on 30 September 2022	View PDF Termination of appointment of Simon Charles Hornsey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 24 September 2021	View PDF Second filing of Confirmation Statement dated 24 September 2021 - link opens in a new window - 9 pages (9 pages)
22 Oct 2021	PSC04	Change of details for Mr Duncan Chance as a person with significant control on 22 October 2021	View PDF Change of details for Mr Duncan Chance as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	24/09/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2021.	View PDF 24/09/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2021. - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Simon Charles Hornsey as a director on 25 April 2021	View PDF Appointment of Mr Simon Charles Hornsey as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Richard James Chapman as a director on 25 April 2021	View PDF Appointment of Mr Richard James Chapman as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Richard Alan Oliver as a director on 25 April 2021	View PDF Appointment of Mr Richard Alan Oliver as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	TM01	Termination of appointment of Kerry Louise Chance as a director on 9 December 2019	View PDF Termination of appointment of Kerry Louise Chance as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MERIDEN FINANCIAL PLANNING LIMITED

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