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MERIDIAN PARK LEISURE LIMITED

Company number 11500948

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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)
03 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 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 - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC02	Notification of Imperial Corporate Capital Plc as a person with significant control on 6 August 2018	View PDF Notification of Imperial Corporate Capital Plc as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Alan Peter Howard as a person with significant control on 6 July 2023	View PDF Cessation of Alan Peter Howard as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Alan Peter Howard as a director on 6 July 2023	View PDF Termination of appointment of Alan Peter Howard as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM02	Termination of appointment of Alan Peter Howard as a secretary on 6 July 2023	View PDF Termination of appointment of Alan Peter Howard as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
29 Dec 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 - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CH01	Director's details changed for Mr Alan Peter Howard on 1 January 2020	View PDF Director's details changed for Mr Alan Peter Howard on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019	View PDF Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AP03	Appointment of Mr Alan Peter Howard as a secretary on 28 June 2019	View PDF Appointment of Mr Alan Peter Howard as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Fabeo Russell as a director on 14 September 2018	View PDF Appointment of Mr Fabeo Russell as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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MERIDIAN PARK LEISURE LIMITED

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