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MERIDIAN FINANCE LTD

Company number 08634367

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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)
08 May 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Oct 2023 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 24 October 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Aug 2017 PSC07 Cessation of Maxim Dyer as a person with significant control on 17 April 2017
08 Aug 2017 PSC01 Notification of William Lloyd Dyer as a person with significant control on 17 April 2017
08 Aug 2017 TM01 Termination of appointment of Maxim Dyer as a director on 17 April 2017
08 Aug 2017 AP01 Appointment of Mr William Lloyd Dyer as a director on 17 April 2017
08 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Aug 2016 AD01 Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ to Hampton House High Street East Grinstead West Sussex RH19 3AW on 3 August 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014