META PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Director's details changed for Mr John Niven Bonnar on 2025-07-16

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17/07/2517 July 2025 Change of details for Mr John Niven Bonnar as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Change of details for Mrs Jill Davies-Bonnar as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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17/07/2517 July 2025 Director's details changed for Mrs Jill Davies-Bonnar on 2025-07-16

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DAVIES-BONNAR / 16/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIVEN BONNAR / 16/06/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101278720003

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/08/1627 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101278720002

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101278720001

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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