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THE MEREDITH PROPERTY GROUP LIMITED

Company number 09466130

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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)
23 Sep 2024 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024
03 Sep 2024 TM01 Termination of appointment of Lauren Marie Stephen as a director on 2 August 2024
02 Sep 2024 AP01 Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
31 Oct 2023 TM01 Termination of appointment of Avi Karel Robinson as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Ilias Kotzampasis as a director on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Mark James Stephen as a director on 31 October 2023
31 Oct 2023 PSC07 Cessation of Avi Karel Robinson as a person with significant control on 31 October 2023
31 Oct 2023 PSC02 Notification of Martini Private Limited as a person with significant control on 31 October 2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2023 MAR Re-registration of Memorandum and Articles
16 Oct 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Oct 2023 RR02 Re-registration from a public company to a private limited company
13 Oct 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
04 Aug 2022 AUD Auditor's resignation
27 Jun 2022 AA Full accounts made up to 31 March 2021
26 May 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 1 May 2022
26 May 2022 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 May 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 AA Full accounts made up to 31 March 2020
26 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates