- Company Overview for MEYER INVESTMENTS LIMITED (00616779)
- Filing history for MEYER INVESTMENTS LIMITED (00616779)
- People for MEYER INVESTMENTS LIMITED (00616779)
- Charges for MEYER INVESTMENTS LIMITED (00616779)
- More for MEYER INVESTMENTS LIMITED (00616779)
| 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) |
|---|---|---|---|
| 16 Aug 2023 | AA | Micro company accounts made up to 14 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 14 December 2021 | |
| 25 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 25 May 2022 | AD01 | Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022 | |
| 25 May 2022 | CH01 | Director's details changed for Mr Gerald Brian Frydman on 25 May 2022 | |
| 25 May 2022 | AD01 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022 | |
| 25 May 2022 | PSC04 | Change of details for Mr Derek Howard Fieldman as a person with significant control on 25 May 2022 | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 14 December 2020 | |
| 02 Aug 2021 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2 August 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 30 Sep 2020 | TM02 | Termination of appointment of Roxburghe House Registrars Limited as a secretary on 22 September 2020 | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 14 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 14 Aug 2019 | AA | Total exemption full accounts made up to 14 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 17 Aug 2018 | AA | Total exemption full accounts made up to 14 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 04 Aug 2017 | AA | Total exemption small company accounts made up to 14 December 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Gerald Frydman as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Derek Fieldman as a person with significant control on 6 April 2016 | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 14 December 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 14 December 2014 |