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MERIDIAN WATER ESTATE MANAGEMENT COMPANY LIMITED

Company number 14014705

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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)
14 Oct 2024	AP01	Appointment of Mr Neil Frederick Wightman as a director on 30 August 2024	View PDF Appointment of Mr Neil Frederick Wightman as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	AP01	Appointment of Mr John Fitzgerald as a director on 14 May 2024	View PDF Appointment of Mr John Fitzgerald as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2023	AP04	Appointment of Rendall & Rittner Limited as a secretary on 1 September 2023	View PDF Appointment of Rendall & Rittner Limited as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Katie Smith as a director on 13 July 2023	View PDF Appointment of Katie Smith as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from Civic Centre Silver Street Enfield EN1 3ES United Kingdom to C/O Rendall & Rittner Limited 13 st. George Wharf London SW8 2LE on 30 August 2023	View PDF Registered office address changed from Civic Centre Silver Street Enfield EN1 3ES United Kingdom to C/O Rendall & Rittner Limited 13 st. George Wharf London SW8 2LE on 30 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Karen Lucas as a director on 4 July 2023	View PDF Termination of appointment of Karen Lucas as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2023	TM01	Termination of appointment of Davinderjit Nandra as a director on 1 January 2023	View PDF Termination of appointment of Davinderjit Nandra as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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