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C C (MERIDIANS HOUSE) LTD

Company number 09390596

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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)
18 Dec 2018 CH01 Director's details changed for Mr Simon James Mussell on 18 December 2018
08 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
16 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Mar 2017 SH02 Consolidation of shares on 17 January 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 100
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares £1 17/01/2017
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 AAMD Amended accounts made up to 31 January 2016
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
03 Jan 2017 CH01 Director's details changed for Mr Stephen Edward Mussell on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Simon James Mussell on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Simon Eugene Temple Reed on 3 January 2017
03 Jan 2017 AD01 Registered office address changed from Brinkley Middle Road Tiptoe Lymington Hampshire SO41 6FX to Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Christopher Neal Mitchell on 3 January 2017
14 Oct 2016 AA Micro company accounts made up to 31 January 2016
24 Aug 2016 MR01 Registration of charge 093905960001, created on 19 August 2016
24 Aug 2016 MR01 Registration of charge 093905960002, created on 19 August 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-15
  • GBP 1