MERIDEN DEVELOPMENTS LIMITED
Company number 04569128 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 28 Oct 2025 | Registration of charge 045691280010, created on 2025-10-07 · 18 pages | View document |
| 19 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 17 Oct 2025 | Registration of charge 045691280009, created on 2025-10-07 · 28 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 045691280008 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 7 in full · 2 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 13 Nov 2024 | Change of details for Mr Richard Smith as a person with significant control on 2017-05-10 · 2 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Dec 2023 | Termination of appointment of Todd Waterfield as a director on 2023-12-17 · 1 page | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 17 Dec 2023 | Registered office address changed from 102 Cato Street Birmingham B7 4TS to 41 High Street Llanfyllin Powys SY22 5AL on 2023-12-17 · 1 page | View document |
| 17 Dec 2023 | Termination of appointment of Todd Waterfield as a secretary on 2023-12-17 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/12/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 18 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Jan 2015 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045691280008 | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / TODD WATERFIELD / 01/12/2013 | View document |
| 27 Dec 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WATERFIELD / 01/12/2013 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jun 2013 | REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 5A SAPCOTE BUSINESS PARK SMALL HEATH HIGHWAY BIRMINGHAM WEST MIDLANDS B10 0HR | View document |
| 21 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2012 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 7 Feb 2012 | FIRST GAZETTE | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Nov 2011 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WATERFIELD / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 20 May 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 5 A SAPCOTE BUSINESS CENTRE SMALL HEATH HIGHWAY BIRMINGHAM WEST MIDLANDS B10 0HR | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 64 BEECHES ROAD GREAT BARR BIRMINGHAM B42 2HG | View document |
| 16 Jan 2003 | COMPANY NAME CHANGED MERIDAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/01/03 | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |