MERIDIAN HOLDINGS LIMITED

03871361
CHEWTON HOUSE CHEWTON ROAD CHEWTON KEYNSHAM ENGLAND BS31 2SX

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 accounts Annual Accounts 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2018 accounts Annual Accounts 8 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2017 accounts Annual Accounts 8 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 May 2016 accounts Annual Accounts 3 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 3 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 accounts Annual Accounts 3 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 resolution Resolution 1 Buy now
25 Apr 2012 capital Return of purchase of own shares 3 Buy now
25 Apr 2012 capital Return of purchase of own shares 5 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 officers Appointment of director (Mr Joseph Encarnacion) 2 Buy now
24 Jun 2011 capital Return of Allotment of shares 3 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
10 Nov 2010 annual-return Annual Return 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Andrew Egan) 1 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Hugh Stewart) 1 Buy now
21 Oct 2010 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
10 Aug 2010 gazette Gazette Notice Voluntary 1 Buy now
30 Jul 2010 dissolution Dissolution Application Strike Off Company 2 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
15 Jun 2009 accounts Annual Accounts 3 Buy now
07 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
22 Apr 2008 officers Director's change of particulars / andrew egan / 01/01/2007 1 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
09 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: the courtyard , beeding court shoreham road, upper beeding steyning west sussex BN44 3TN 1 Buy now
20 Dec 2006 accounts Annual Accounts 6 Buy now
16 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
14 Nov 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
05 Oct 2005 accounts Accounting reference date extended from 30/11/04 to 31/01/05 1 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers New director appointed 3 Buy now
07 Dec 2004 annual-return Return made up to 04/11/04; full list of members 5 Buy now
23 Dec 2003 accounts Annual Accounts 5 Buy now
19 Dec 2003 officers New secretary appointed 2 Buy now
19 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 annual-return Return made up to 04/11/03; full list of members 5 Buy now
04 Aug 2003 accounts Annual Accounts 5 Buy now
12 Nov 2002 annual-return Return made up to 04/11/02; full list of members 5 Buy now
24 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2002 capital Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
13 Mar 2002 accounts Annual Accounts 5 Buy now
27 Nov 2001 annual-return Return made up to 04/11/01; full list of members 5 Buy now
20 Jul 2001 accounts Annual Accounts 5 Buy now
13 Dec 2000 annual-return Return made up to 04/11/00; full list of members 5 Buy now
21 Nov 2000 officers New secretary appointed 2 Buy now
21 Nov 2000 officers New director appointed 3 Buy now
21 Nov 2000 officers Secretary resigned 1 Buy now
21 Nov 2000 officers Director resigned 1 Buy now
04 Nov 1999 incorporation Incorporation Company 18 Buy now