MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Termination of appointment of Michael Kwok-Cheung Wong as a director on 2025-07-28 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2025-03-24 |
| 26/03/2526 March 2025 | Director's details changed for Mr Desmond David Mccavitt on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Ms Christine Anne Darby on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom 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 Georgios Lytras on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Michael Kwok-Cheung Wong on 2025-03-26 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-03-24 |
| 16/04/2416 April 2024 | Termination of appointment of Achyut Patil as a director on 2024-04-04 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 30/01/2430 January 2024 | Termination of appointment of Kateryna Cherkas as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Appointment of Mr Georgios Lytras as a director on 2024-01-22 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-03-24 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-24 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 22/07/2122 July 2021 | Termination of appointment of Fionn Byrne as a director on 2021-07-17 |
| 25/06/2125 June 2021 | Appointment of Mr Achyut Achyut Patil as a director on 2021-06-18 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRESCOTT |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIT KEINONEN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS MARIT CAMILLA KEINONEN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR BEN ROGERS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIMBOLA OGUNMEFUN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TERESA DUE |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MS CHRISTINE ANNE DARBY |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O CARRINGTONS UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOWES |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERYNA CHERKAS / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN HUNTER / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ABIMBOLA OGUNMEFUN / 28/01/2016 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ALAN PRESCOTT |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED TERESA VILLANUEVA DUE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU COLSENET |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERYNA LAKHOVSKA / 18/06/2015 |
| 27/05/1527 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA RENITA |
| 23/09/1423 September 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MRS JOANNE HOWES |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MATTHIEU COLSENET |
| 07/05/147 May 2014 | CHANGE PERSON AS DIRECTOR |
| 29/10/1329 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MISS KATERYNA LAKHOVSKA |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROSS MARTIN HUNTER |
| 10/10/1210 October 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 23/05/2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS |
| 29/11/1129 November 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BAHADURALI KARIM |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM RUSSELL HOUSE, 1550 PARKWAY SOLENT BUSINESS PARK, WHITELEY FARNHAM PO15 7AG |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN |
| 03/06/113 June 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED ABIMBOLA OGUNMEFUN |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED STELLA RENITA |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 29/11/1029 November 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1 |
| 09/02/109 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1 |
| 06/02/106 February 2010 | 23/12/08 STATEMENT OF CAPITAL GBP 12 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON HEWLETT-STAMPER |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MURRELL |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JEFFREY CHRISTOPHER HEWETT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED JASON CORNELIUS GREEN |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT IAN MURRELL |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANDREW CHARLES WIBLING |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 09/10/069 October 2006 | S366A DISP HOLDING AGM 08/06/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 24/03/06 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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