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MERIDEN HOUSE (WEST MIDLANDS) LIMITED

Company number 12190553

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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)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	PSC04	Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 September 2023	View PDF Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Mrs Susan Bowdler on 1 May 2023	View PDF Director's details changed for Mrs Susan Bowdler on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	PSC01	Notification of Susan Bowdler as a person with significant control on 5 September 2019	View PDF Notification of Susan Bowdler as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 27 September 2021	View PDF Withdrawal of a person with significant control statement on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mrs Susan Bowdler as a director on 5 September 2019	View PDF Appointment of Mrs Susan Bowdler as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Vikram Avasthi as a director on 5 September 2019	View PDF Termination of appointment of Vikram Avasthi as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Jasmine Avasthi as a director on 5 September 2019	View PDF Termination of appointment of Jasmine Avasthi as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MERIDEN HOUSE (WEST MIDLANDS) LIMITED

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