MERIDIAN SOUTH BLOCK E MANAGEMENT LIMITED

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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26/03/2526 March 2025 Director's details changed for Dr Rachel White on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Matthew Samuel Bye on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Miss Fiona Kelk on 2025-03-26

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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

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26/03/2526 March 2025 Director's details changed for Mr Simon Jon White on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mrs Valerie Ruby Poole on 2025-03-26

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-24

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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13/11/2313 November 2023 Appointment of Mr Matthew Samuel Bye as a director on 2023-11-09

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30/10/2330 October 2023 Appointment of Miss Fiona Kelk as a director on 2023-10-27

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30/10/2330 October 2023 Director's details changed for Miss Fiona Kelk on 2023-10-30

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26/10/2326 October 2023 Termination of appointment of Rose Olivia Hirst as a director on 2023-10-26

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18/10/2318 October 2023 Appointment of Mr Simon Jon White as a director on 2023-10-12

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31/08/2331 August 2023 Micro company accounts made up to 2023-03-24

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20/06/2320 June 2023 Confirmation statement made on 2023-06-12 with updates

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26/05/2326 May 2023 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-24

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22/09/2222 September 2022 Appointment of Dr Rachel White as a director on 2022-09-22

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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29/04/2229 April 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-03-23

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17/06/2117 June 2021 Confirmation statement made on 2021-06-12 with updates

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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22/05/1922 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE O'KANE

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SARA COLE

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PETER WALUUBE

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR APPOINTED MS ALICE CLARE O'KANE

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS VALERIE RUBY POOLE

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR APPOINTED MISS SILVIA FERNANDEZ-GARCIA

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11/12/1411 December 2014 DIRECTOR APPOINTED SARA ALEXANDRA COLE

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARC STONER

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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19/09/1419 September 2014 DIRECTOR APPOINTED MR ALEXIS HARAKIS

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR APPOINTED MR MARC ANDREW STONER

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW STONER / 19/11/2013

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WATHALL

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED DR PAUL WATHALL

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR CHRISTOPHER WREN YARD CROYDON SURREY CR0 1QG

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10

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16/08/1016 August 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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06/08/106 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN

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29/07/1029 July 2010 DIRECTOR APPOINTED MR ADITYA BHARDWAJ

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29/07/1029 July 2010 DIRECTOR APPOINTED MR IAN PETER WALUUBE

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR BAHADURALI KARIM

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON HEWLETT-STAMPER

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16/02/1016 February 2010 31/12/09 STATEMENT OF CAPITAL GBP 1

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06/02/106 February 2010 09/09/09 STATEMENT OF CAPITAL GBP 2

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19/01/1019 January 2010 24/03/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MURRELL

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21/10/0821 October 2008 24/03/08 TOTAL EXEMPTION FULL

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09/04/089 April 2008 DIRECTOR APPOINTED ROBERT IAN MURRELL

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09/04/089 April 2008 DIRECTOR APPOINTED ANDREW CHARLES WIBLING

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 24/03/07

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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