MEON HILLS MANAGEMENT COMPANY LIMITED
Company number 09242476
- Company Overview for MEON HILLS MANAGEMENT COMPANY LIMITED (09242476)
- Filing history for MEON HILLS MANAGEMENT COMPANY LIMITED (09242476)
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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 Jan 2025 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 18 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 07 Sep 2023 | AP01 | Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director on 31 August 2023 | |
| 06 Sep 2023 | PSC01 | Notification of Denise Hilary Ann Newport as a person with significant control on 31 August 2023 | |
| 06 Sep 2023 | PSC01 | Notification of Nicolas Rowland Macdonald Kebbell as a person with significant control on 31 August 2023 | |
| 06 Sep 2023 | AP03 | Appointment of Mr Simon Jennaway as a secretary on 31 August 2023 | |
| 06 Sep 2023 | TM02 | Termination of appointment of Derek George Ross as a secretary on 31 August 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Naomi Anita Gina Norma Perahia as a director on 31 August 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Peter John Merry as a director on 31 August 2023 | |
| 06 Sep 2023 | PSC07 | Cessation of Deansmoor Properties Limited as a person with significant control on 31 August 2023 | |
| 05 Sep 2023 | AD01 | Registered office address changed from 100 Wigmore Street 2nd Floor London W1U 3RN England to Kebbell House 21 London End Beaconsfield HP9 2HN on 5 September 2023 | |
| 03 Apr 2023 | PSC02 | Notification of Deansmoor Properties Limited as a person with significant control on 20 November 2022 | |
| 25 Nov 2022 | PSC07 | Cessation of Benjamin Daniel Perahia as a person with significant control on 19 November 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 25 Aug 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 31 March 2022 | |
| 29 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 04 Feb 2021 | CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 02 Sep 2020 | AD01 | Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 |