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3 MERIDIAN ROAD MANAGEMENT COMPANY LIMITED

Company number 01277754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 AP01 Appointment of Mr James Corker as a director on 16 January 2023
08 Dec 2022 AP01 Appointment of Ms Flavia De Luca as a director on 7 December 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 AP01 Appointment of Mr Philip Adrian Reynolds as a director on 15 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Emily Traer as a director on 15 September 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
08 Feb 2021 TM01 Termination of appointment of Ella Teasdale as a director on 8 February 2021
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 AP01 Appointment of Ms Ella Teasdale as a director on 18 June 2020
16 Apr 2020 TM01 Termination of appointment of Christopher Grant Wenn as a director on 16 April 2020
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
29 May 2019 TM01 Termination of appointment of Diana Sibbald as a director on 28 May 2019
24 May 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 TM02 Termination of appointment of Emily Traer as a secretary on 15 April 2019
22 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 AP01 Appointment of Mr Christopher Grant Wenn as a director on 3 May 2017
10 Apr 2017 AP03 Appointment of Mr Adam Church as a secretary on 10 April 2017