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MEON HILLS MANAGEMENT COMPANY LIMITED

Company number 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)
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
02 Nov 2015 AD01 Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4ES England to 6 Upper Grosvenor Street London W1K 2LJ on 2 November 2015
01 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AP03 Appointment of Mr Derek George Ross as a secretary on 14 November 2014
20 Nov 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
19 Nov 2014 AP01 Appointment of Mr Benjamin Daniel Perahia as a director on 14 November 2014
19 Nov 2014 AD01 Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Emperor's Gate 114a Cromwell Road London SW7 4ES on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 14 November 2014
30 Sep 2014 NEWINC Incorporation