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MERIDIEN LIMITED

Company number 04086231

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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)
23 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Ms Sara Lucy Cardash as a director on 1 March 2022
09 Mar 2022 AP01 Appointment of Mr Rupert James Cardash as a director on 1 March 2022
15 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 MR04 Satisfaction of charge 3 in full
11 Feb 2019 MR04 Satisfaction of charge 5 in full
11 Feb 2019 MR04 Satisfaction of charge 4 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
15 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AA Accounts for a small company made up to 31 December 2014
11 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
12 Aug 2015 AD01 Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
06 Nov 2014 AA Accounts for a small company made up to 31 December 2013