MERAKI (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Company number 13326017
- Company Overview for MERAKI (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (13326017)
- Filing history for MERAKI (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (13326017)
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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) |
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18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
04 Sep 2024 | PSC07 | Cessation of Andrew James Stacey Green as a person with significant control on 4 September 2024 | |
16 Jul 2024 | CH01 | Director's details changed for Mr Nigel Philip Pugh on 1 July 2024 | |
02 Jul 2024 | AP01 | Appointment of Mr Nigel Philip Pugh as a director on 1 July 2024 | |
02 Jul 2024 | CH01 | Director's details changed for Ms Suzanne Michelle Aplin on 1 July 2024 | |
01 Jul 2024 | AP01 | Appointment of Ms Suzanne Michelle Aplin as a director on 1 July 2024 | |
01 Jul 2024 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 1 July 2024 | |
01 Jul 2024 | AD01 | Registered office address changed from Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 1 July 2024 | |
18 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
01 Feb 2024 | AD01 | Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 1 February 2024 | |
12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
12 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
03 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
26 Dec 2021 | AD01 | Registered office address changed from 6 Wick Farm Wick Green Bournemouth BH6 4LY England to 6 Poole Hill Bournemouth BH2 5PS on 26 December 2021 | |
14 Oct 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
10 Sep 2021 | AD01 | Registered office address changed from 132 Parkwood Road Bournemouth BH5 2BN England to 6 Wick Farm Wick Green Bournemouth BH6 4LY on 10 September 2021 | |
09 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-09
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