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MEDITELLE LTD

Company number 06735158

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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)
14 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Nichola Dawn Hartland as a person with significant control on 18 August 2023	View PDF Cessation of Nichola Dawn Hartland as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Ian Hartland as a person with significant control on 18 August 2023	View PDF Cessation of Ian Hartland as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Nichola Dawn Hartland as a director on 18 August 2023	View PDF Termination of appointment of Nichola Dawn Hartland as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Ian Hartland as a director on 18 August 2023	View PDF Termination of appointment of Ian Hartland as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM02	Termination of appointment of Nicola Hartland as a secretary on 18 August 2023	View PDF Termination of appointment of Nicola Hartland as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC01	Notification of Anita Glass as a person with significant control on 18 August 2023	View PDF Notification of Anita Glass as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Christopher Glass as a person with significant control on 18 August 2023	View PDF Notification of Christopher Glass as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC02	Notification of Agile Group Holdings Limited as a person with significant control on 18 August 2023	View PDF Notification of Agile Group Holdings Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mrs Anita Glass as a director on 18 August 2023	View PDF Appointment of Mrs Anita Glass as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Christopher Glass as a director on 18 August 2023	View PDF Appointment of Mr Christopher Glass as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mrs Nichola Dawn Hartland as a director on 14 December 2021	View PDF Appointment of Mrs Nichola Dawn Hartland as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mr Ian Hartland on 17 March 2021	View PDF Director's details changed for Mr Ian Hartland on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mrs Nichola Dawn Hartland as a person with significant control on 17 March 2021	View PDF Change of details for Mrs Nichola Dawn Hartland as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Ian Hartland as a person with significant control on 17 March 2021	View PDF Change of details for Mr Ian Hartland as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	MR04	Satisfaction of charge 067351580001 in full	View PDF Satisfaction of charge 067351580001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 067351580002 in full	View PDF Satisfaction of charge 067351580002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MEDITELLE LTD

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