MERRIDENE LIMITED

Company number 03144975

Date	Type	Description	View / Download
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
15 Feb 2023	CH01	Director's details changed for Ms Crea Eire Hicks on 15 February 2023	(2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Joseph William Shaughnessy on 15 February 2023	(2 pages)
15 Feb 2023	AD01	Registered office address changed from 9 Merridene Winchmore Hill London N21 1rd England to 71-75 Shelton Street London WC2H 9JQ on 15 February 2023	(1 page)
15 Feb 2023	CH01	Director's details changed for Mr Joseph William Shaughnessy on 15 February 2023	(2 pages)
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
27 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
13 Aug 2021	TM01	Termination of appointment of Ebru Ahmet as a director on 13 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Michael Gunn-Smith as a director on 13 August 2021	(1 page)
06 Aug 2021	AP01	Appointment of Ms Crea Eire Hicks as a director on 6 August 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Joseph William Shaughnessy as a director on 6 August 2021	(2 pages)
06 Aug 2021	AD01	Registered office address changed from 10 Merridene London N21 1rd England to 9 Merridene Winchmore Hill London N21 1rd on 6 August 2021	(1 page)
13 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
27 Mar 2021	TM02	Termination of appointment of Michael Gunn-Smith as a secretary on 27 March 2021	(1 page)
30 Jun 2020	TM01	Termination of appointment of Olive Margaret Sharp as a director on 8 January 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mrs Ebru Ahmet as a director on 1 January 2020	(2 pages)
30 Jun 2020	AP03	Appointment of Mr Michael Gunn-Smith as a secretary on 1 January 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Ann Uwins as a secretary on 31 March 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Ann Valerie Uwins as a director on 31 March 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Michael Gunn-Smith as a director on 1 January 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from 8 Merridene Grange Park London N21 1rd to 10 Merridene London N21 1rd on 30 June 2020	(1 page)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL