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MERIDIAN PROPERTY (U.K.) LIMITED

Company number 09470938

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CH03 Secretary's details changed for Mrs Jane Christine Ramsden on 4 July 2023
04 Jul 2023 CH03 Secretary's details changed for Mrs Rachel Jane Boles on 4 July 2023
04 Jul 2023 PSC04 Change of details for Mrs Jane Christine Ramsden as a person with significant control on 4 July 2023
04 Jul 2023 PSC04 Change of details for Mrs Rachel Jane Boles as a person with significant control on 4 July 2023
28 Jun 2023 AD01 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 30-34 North Street Hailsham BN27 1DW on 28 June 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
14 Apr 2021 PSC01 Notification of Jane Christine Ramsden as a person with significant control on 1 September 2020
14 Apr 2021 PSC01 Notification of Rachel Jane Boles as a person with significant control on 1 September 2020
16 Mar 2021 AP03 Appointment of Mrs Jane Christine Ramsden as a secretary on 1 September 2020
16 Mar 2021 AP03 Appointment of Mrs Rachel Jane Boles as a secretary on 1 September 2020
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 May 2020 PSC04 Change of details for Mr Mark Andrew Boles as a person with significant control on 4 May 2020
12 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 12 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Mark Andrew Boles as a person with significant control on 3 August 2018
05 Mar 2019 CH01 Director's details changed for Mr Mark Andrew Boles on 3 August 2018