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MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

Company number 05454295

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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)
16 Apr 2024 TM01 Termination of appointment of Achyut Patil as a director on 4 April 2024
30 Jan 2024 AP01 Appointment of Mr Georgios Lytras as a director on 22 January 2024
30 Jan 2024 TM01 Termination of appointment of Kateryna Cherkas as a director on 29 January 2024
06 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
05 Oct 2023 AA Micro company accounts made up to 24 March 2023
16 Feb 2023 AA Micro company accounts made up to 24 March 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
29 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
10 Dec 2021 AA Micro company accounts made up to 24 March 2021
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
22 Jul 2021 TM01 Termination of appointment of Fionn Byrne as a director on 17 July 2021
25 Jun 2021 AP01 Appointment of Mr Achyut Achyut Patil as a director on 18 June 2021
18 Mar 2021 CH01 Director's details changed for Mr Michael Kwok-Cheung Wong on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Desmond David Mccavitt on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Fionn Byrne on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 18 March 2021
18 Mar 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2021
26 Feb 2021 TM02 Termination of appointment of Carringtons Secretarial Services Limited as a secretary on 26 February 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
01 Oct 2020 TM01 Termination of appointment of Ben Rogers as a director on 1 October 2020
14 Sep 2020 CH01 Director's details changed for Mr Michael Kwok-Cheung Wong on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Desmond David Mccavitt on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Fionn Byrne on 14 September 2020