MERITEL HOLDING LIMITED filing history - Find and update company information - GOV.UK

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MERITEL HOLDING LIMITED

Company number 12942201

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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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Ian Robert Petts as a director on 21 July 2023	View PDF Termination of appointment of Ian Robert Petts as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	PSC04	Change of details for Joulekhan Pirbay as a person with significant control on 19 October 2022	View PDF Change of details for Joulekhan Pirbay as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Sadroudine Pirbay as a person with significant control on 19 October 2022	View PDF Change of details for Sadroudine Pirbay as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Audrey Emilie Louise Dury Ep. Ramirez on 19 October 2022	View PDF Director's details changed for Audrey Emilie Louise Dury Ep. Ramirez on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Ian Robert Petts on 19 October 2022	View PDF Director's details changed for Mr Ian Robert Petts on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Antonio Salvatore Mazzotta on 19 October 2022	View PDF Director's details changed for Antonio Salvatore Mazzotta on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 2,500,000,000	View PDF Incorporation Statement of capital on 2020-10-12 GBP 2,500,000,000 - link opens in a new window - 28 pages (28 pages)

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