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MERIDIAN ELECTRICAL HOLDINGS LIMITED

Company number 12180332

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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)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2021	AD01	Registered office address changed from 3a Springfield Road Poole BH14 0LG England to 47a Commercial Road Poole BH14 0HU on 19 October 2021	View PDF Registered office address changed from 3a Springfield Road Poole BH14 0LG England to 47a Commercial Road Poole BH14 0HU on 19 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	MR04	Satisfaction of charge 121803320001 in full	View PDF Satisfaction of charge 121803320001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 50,001	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2019	PSC01	Notification of Joseph Luke Tarrant as a person with significant control on 28 October 2019	View PDF Notification of Joseph Luke Tarrant as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC01	Notification of Adrian Carl Flude as a person with significant control on 28 October 2019	View PDF Notification of Adrian Carl Flude as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Richard Anthony Wayles as a person with significant control on 28 October 2019	View PDF Cessation of Richard Anthony Wayles as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM01	Termination of appointment of Ian Jordan as a director on 25 October 2019	View PDF Termination of appointment of Ian Jordan as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Joseph Luke Tarrant as a director on 25 October 2019	View PDF Appointment of Mr Joseph Luke Tarrant as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Adrian Carl Flude as a director on 25 October 2019	View PDF Appointment of Mr Adrian Carl Flude as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	MR01	Registration of charge 121803320002, created on 1 November 2019	View PDF Registration of charge 121803320002, created on 1 November 2019 - link opens in a new window - 34 pages (34 pages)
05 Nov 2019	MR01	Registration of charge 121803320003, created on 28 October 2019	View PDF Registration of charge 121803320003, created on 28 October 2019 - link opens in a new window - 34 pages (34 pages)
01 Nov 2019	MR01	Registration of charge 121803320001, created on 28 October 2019	View PDF Registration of charge 121803320001, created on 28 October 2019 - link opens in a new window - 24 pages (24 pages)
07 Oct 2019	AP01	Appointment of Mr Ian Jordan as a director on 3 October 2019	View PDF Appointment of Mr Ian Jordan as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN ELECTRICAL HOLDINGS LIMITED

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