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MERESIDE PROPERTY MANAGEMENT LTD

Company number 09339275

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Mr Edward Slater on 1 December 2024	View PDF Director's details changed for Mr Edward Slater on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AP01	Appointment of Dr Paul Gilchrist as a director on 1 November 2023	View PDF Appointment of Dr Paul Gilchrist as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Andrew James Baker as a director on 1 November 2023	View PDF Termination of appointment of Andrew James Baker as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Edward Slater as a person with significant control on 17 February 2023	View PDF Cessation of Edward Slater as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of D E Eastham Ltd as a person with significant control on 17 February 2023	View PDF Notification of D E Eastham Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Graham Kenneth Norman as a person with significant control on 17 February 2023	View PDF Cessation of Graham Kenneth Norman as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Eden Nuclear and Environment Ltd. as a person with significant control on 17 February 2023	View PDF Cessation of Eden Nuclear and Environment Ltd. as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
27 May 2023	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)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-agreed payment date for allotment of new share capital 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-agreed payment date for allotment of new share capital 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	AP02	Appointment of D E Eastham Ltd as a director on 19 January 2023	View PDF Appointment of D E Eastham Ltd as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2020	PSC02	Notification of Eden Nuclear and Environment Ltd. as a person with significant control on 7 February 2020	View PDF Notification of Eden Nuclear and Environment Ltd. as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Anthea Marie Jones as a person with significant control on 7 February 2020	View PDF Cessation of Anthea Marie Jones as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)

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