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MERIDEN AUTOS LTD

Company number 14879423

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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)
04 May 2024	AP01	Appointment of Mr Callum Richard James Roy Stanley as a director on 20 April 2024	View PDF Appointment of Mr Callum Richard James Roy Stanley as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Andrew Leslie Cannon as a director on 1 November 2023	View PDF Appointment of Mr Andrew Leslie Cannon as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Andrew Leslie Cannon as a person with significant control on 1 November 2023	View PDF Notification of Andrew Leslie Cannon as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Station Autos Station Avenue Coventry CV4 9HR England to Unit 6 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on 8 November 2023	View PDF Registered office address changed from Station Autos Station Avenue Coventry CV4 9HR England to Unit 6 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on 8 November 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Callum Richard James Roy Stanley as a director on 12 July 2023	View PDF Termination of appointment of Callum Richard James Roy Stanley as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Callum Richard James Roy Stanley as a person with significant control on 12 July 2023	View PDF Cessation of Callum Richard James Roy Stanley as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Unit 6 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Station Autos Station Avenue Coventry CV4 9HR on 12 July 2023	View PDF Registered office address changed from Unit 6 Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Station Autos Station Avenue Coventry CV4 9HR on 12 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Andrew Lesile Cannon as a person with significant control on 10 July 2023	View PDF Cessation of Andrew Lesile Cannon as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Andrew Lesile Cannon as a director on 10 July 2023	View PDF Termination of appointment of Andrew Lesile Cannon as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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