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MERIDIAN RETAIL LIMITED

Company number 05489322

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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)
25 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	TM01	Termination of appointment of John Edward Lafford as a director on 20 May 2023	View PDF Termination of appointment of John Edward Lafford as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of John Edward Lafford as a person with significant control on 20 May 2023	View PDF Cessation of John Edward Lafford as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	AP03	Appointment of Mrs Kim Amanda Taylor as a secretary on 14 October 2021	View PDF Appointment of Mrs Kim Amanda Taylor as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM02	Termination of appointment of Jean Beatrice Lafford as a secretary on 14 October 2021	View PDF Termination of appointment of Jean Beatrice Lafford as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC04	Change of details for Mr John Edward Lafford as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Edward Lafford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Jean Beatrice Lafford as a person with significant control on 6 April 2016	View PDF Notification of Jean Beatrice Lafford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of John Edward Lafford as a person with significant control on 6 April 2016	View PDF Notification of John Edward Lafford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 93	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 93 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2016	CH01	Director's details changed for Mrs Jean Beatrice Lafford on 1 July 2016	View PDF Director's details changed for Mrs Jean Beatrice Lafford on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN RETAIL LIMITED

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