MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED

03508147
11-13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 5 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 accounts Annual Accounts 5 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 accounts Annual Accounts 5 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Roger Henry Scott Slade) 2 Buy now
30 Sep 2021 officers Change of particulars for director (June Elizabeth Elias) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Keith Raymond Harvey) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Carl Matthews) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr John Hugh Morgan) 2 Buy now
16 Sep 2021 officers Appointment of director (Mr Bernard Roy Cohen) 2 Buy now
10 Sep 2021 officers Appointment of director (Mrs Sharon Anne Lewis) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Leighton Russell Davies) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Andrew Edgar William Law) 2 Buy now
29 Aug 2021 accounts Annual Accounts 5 Buy now
18 Aug 2021 officers Appointment of director (June Elizabeth Elias) 2 Buy now
18 Aug 2021 officers Appointment of director (Keith Raymond Harvey) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Roger Henry Scott Slade) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Carl Matthews) 2 Buy now
18 Aug 2021 officers Appointment of director (Miss Jacquelyn Dorothy Thomas) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Nigel Frederick Lemon) 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Nigel Frederick Lemon) 2 Buy now
17 Mar 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Limited) 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 officers Change of particulars for corporate secretary (Seel and Co Limited) 1 Buy now
27 Nov 2020 accounts Annual Accounts 5 Buy now
02 Jul 2020 officers Termination of appointment of director (Jacquelyn Dorothy Thomas) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
08 Jul 2019 officers Appointment of director (Mr Nigel Frederick Lemon) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Carl Brandon Mathews) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2018 officers Change of particulars for director (Miss Jacqueline Dorothy Thomas) 2 Buy now
20 Dec 2018 accounts Annual Accounts 5 Buy now
30 Oct 2018 officers Appointment of director (Miss Jacqueline Dorothy Thomas) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Keith Raymond Harvey) 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Anthony Michael Seel) 1 Buy now
04 May 2018 officers Appointment of corporate secretary (Seel and Co Limited) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2018 officers Appointment of director (Mr Carl Brandon Mathews) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Bernard Roy Cohen) 1 Buy now
18 Dec 2017 accounts Annual Accounts 5 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 6 Buy now
05 May 2016 officers Change of particulars for director (Keith Raymond Harvey) 2 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jun 2015 officers Termination of appointment of director (Colin Raymond Wellings Masterson) 1 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
21 Jul 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
07 Nov 2013 accounts Annual Accounts 6 Buy now
20 Jun 2013 officers Appointment of director (Keith Raymond Harvey) 3 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 8 Buy now
06 Dec 2009 officers Termination of appointment of secretary (R H Seel & Company) 2 Buy now
06 Dec 2009 officers Appointment of secretary (Anthony Michael Seel) 3 Buy now
27 Aug 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 03/05/09; full list of members 6 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 officers Secretary appointed r h seel & company 2 Buy now
16 Jul 2008 officers Appointment terminated secretary anthony seel 1 Buy now
27 Jun 2008 annual-return Return made up to 03/05/08; full list of members 10 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
26 Jun 2007 annual-return Return made up to 03/05/07; no change of members 7 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
14 Jun 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
18 Aug 2005 accounts Annual Accounts 10 Buy now
05 May 2005 annual-return Return made up to 03/05/05; full list of members 9 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
16 Feb 2004 annual-return Return made up to 11/02/04; no change of members 8 Buy now
28 Jul 2003 accounts Annual Accounts 4 Buy now
19 Mar 2003 annual-return Return made up to 11/02/03; full list of members 11 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
28 Jan 2003 accounts Annual Accounts 4 Buy now
01 May 2002 annual-return Return made up to 11/02/02; full list of members 10 Buy now
15 Apr 2002 officers New director appointed 2 Buy now
01 Feb 2002 accounts Annual Accounts 11 Buy now
25 Jun 2001 annual-return Return made up to 11/02/01; full list of members 9 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
18 Jan 2001 officers Secretary resigned 1 Buy now
04 Dec 2000 officers New secretary appointed 2 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
10 Nov 2000 officers New director appointed 2 Buy now
08 Nov 2000 accounts Annual Accounts 3 Buy now
08 Nov 2000 address Registered office changed on 08/11/00 from: marlborough house wigmore place, wigmore lane luton bedfordshire LU2 9EX 1 Buy now
05 Oct 2000 officers Secretary resigned 1 Buy now