MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2025-03-24 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Patrik Robert Gosta Rodwell on 2025-03-26 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-03-24 |
| 09/10/249 October 2024 | Second filing of Confirmation Statement dated 2023-09-05 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2024-09-05 |
| 09/09/249 September 2024 | 05/09/24 Statement of Capital gbp 111 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 09/02/249 February 2024 | Director's details changed for Mr Patrik Robert Gosta Rodewell on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of William Hickman as a director on 2024-02-09 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-24 |
| 13/11/2313 November 2023 | Appointment of Mr Patrik Robert Gosta Rodewell as a director on 2023-11-10 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 18/05/2218 May 2022 | Termination of appointment of Mark Hugh David Wood as a director on 2021-09-06 |
| 29/04/2229 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-24 |
| 10/08/2110 August 2021 | Termination of appointment of Sarah Ethel Dorman as a director on 2021-08-08 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 22/11/1622 November 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 12/12/1412 December 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED CHARLOTTE GIBSON |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 26/09/1226 September 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARK HUGH DAVID WOOD |
| 04/11/114 November 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD WALKER / 10/12/2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR WILLIAM HICKMAN |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 14/10/09 STATEMENT OF CAPITAL GBP 1 |
| 06/02/106 February 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 2 |
| 08/01/108 January 2010 | 24/03/09 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED SARAH ETHEL DORMAN |
| 03/07/093 July 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DOLAN |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON HEWLETT STAMPER |
| 28/01/0928 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MURRELL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARK HUGH DAVID WOOD |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MICHAEL ROBINSON |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED COLIN EDWARD WALKER |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COLWILL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 19/09/08; CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | S366A DISP HOLDING AGM 20/09/2006 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANDREW CHARLES WIBLING |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ROBERT IAN MURRELL |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 24/03/07 |
| 26/01/0726 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 19/09/06 |
| 27/09/0627 September 2006 | £ NC 111/120 19/09/06 |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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