MEREDITH CHARLES LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Termination of appointment of Michael Bold as a director on 2024-06-10

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21/03/2321 March 2023 Termination of appointment of John Craig Gabriel as a director on 2023-03-14

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03/02/233 February 2023 Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales to Third Floor, Refuge House 33-37 Watergate Row South Watergate Street Chester CH1 2LE on 2023-02-03

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BOLD

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21/11/1821 November 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 27/09/18 STATEMENT OF CAPITAL GBP 4

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM HOWARD WORTH BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE ENGLAND

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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10/04/1810 April 2018 Registered office address changed from , Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, England to Third Floor, Refuge House 33-37 Watergate Row South Watergate Street Chester CH1 2LE on 2018-04-10

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/05/1725 May 2017 Registered office address changed from , Watergate House 85 Watergate Street, Chester, Cheshire, CH1 2LF to Third Floor, Refuge House 33-37 Watergate Row South Watergate Street Chester CH1 2LE on 2017-05-25

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM WATERGATE HOUSE 85 WATERGATE STREET CHESTER CHESHIRE CH1 2LF

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 1

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/03/1615 March 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 DIRECTOR APPOINTED MR MICHAEL BOLD

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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