MERIDIAN (THE ORIGINAL) LIMITED filing history - Find and update company information

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MERIDIAN (THE ORIGINAL) LIMITED

Company number 00212168

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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 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023	View PDF Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM02	Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023	View PDF Termination of appointment of Roger Ian Harry Broadberry as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
11 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP03	Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016	View PDF Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM02	Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016	View PDF Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016	View PDF Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of David John Donnelly as a director on 31 October 2016	View PDF Termination of appointment of David John Donnelly as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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