MEANTIME NOMINEE 1 LIMITED filing history - Find and update company information

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MEANTIME NOMINEE 1 LIMITED

Company number 06346952

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from 31 Hill Street London London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024	View PDF Registered office address changed from 31 Hill Street London London W1J 5LS to 22 Baker Street London W1U 3BW on 2 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 063469520005, created on 22 August 2022	View PDF Registration of charge 063469520005, created on 22 August 2022 - link opens in a new window - 38 pages (38 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	TM01	Termination of appointment of Robert Mcilvaney as a director on 17 June 2021	View PDF Termination of appointment of Robert Mcilvaney as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	AP01	Appointment of Stuart William Hodgson as a director on 17 June 2021	View PDF Appointment of Stuart William Hodgson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	AP01	Appointment of Wendy Warder as a director on 30 September 2019	View PDF Appointment of Wendy Warder as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Justin Patrick Clapham as a director on 27 September 2019	View PDF Termination of appointment of Justin Patrick Clapham as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CH01	Director's details changed for Nicholas Peter James Falla on 30 July 2018	View PDF Director's details changed for Nicholas Peter James Falla on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Robert Mcilvaney on 30 July 2018	View PDF Director's details changed for Robert Mcilvaney on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Aine Deirdre O'reilly on 30 July 2018	View PDF Director's details changed for Aine Deirdre O'reilly on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM01	Termination of appointment of Ann Williams as a director on 14 December 2017	View PDF Termination of appointment of Ann Williams as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	AP01	Appointment of Mr Justin Patrick Clapham as a director on 28 November 2017	View PDF Appointment of Mr Justin Patrick Clapham as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)

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