MEREDITH HOLMES & MCNICHOLAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA England to 12 Par Close Hertford Hertfordshire SG13 7TL on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 62 MARLBOROUGH GARDENS LONDON N20 0SD |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MEREDITH / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOLMES / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNICHOLAS / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O LAMBOUS & CO 327 BOWES ROAD LONDON MIDDLESEX N11 1BA |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 327 BOWES ROAD ARNOS GROVE LONDON N11 1BA |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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