MERIDIAN PARK LIMITED
| Status | ACTIVE |
| Company No. | 11324692 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MERIDIAN PARK LIMITED is an active private limited company with number 11324692. It was incorporated 6 years, 1 month, 9 days ago, on 23 April 2018. The company address is 559a Kings Road, London, SW6 2EB, England.
Company Fillings
Confirmation statement with updates
Date: 16 May 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type small
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-31
Capital : 12,660,000 GBP
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bobby Singh
Termination date: 2023-03-14
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bobby Singh
Appointment date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 9,960,000 GBP
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Confirmation statement with updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 9,960,000 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 9,660,000 GBP
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-17
Capital : 9,600,000 GBP
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 9,240,000 GBP
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Capital allotment shares
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 9,160,000 GBP
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Capital : 8,960,000 GBP
Date: 2021-01-04
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 8,860,000 GBP
Date: 2020-12-18
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 8,640,000 GBP
Date: 2020-12-16
Documents
Capital allotment shares
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 8,540,000 GBP
Date: 2020-12-15
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Capital allotment shares
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 8,420,000 GBP
Documents
Change account reference date company current extended
Date: 30 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-10
Capital : 8,300,000 GBP
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Capital : 7,300,000 GBP
Date: 2020-03-11
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Capital allotment shares
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Capital : 7,160,000 GBP
Date: 2020-03-03
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-08
Capital : 6,860,000 GBP
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 02 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-02
Capital : 6,360,000 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
New address: 559a Kings Road London SW6 2EB
Change date: 2019-11-20
Old address: 3 Lombard Court London EC3V 9BJ United Kingdom
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 31 Oct 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Capital : 5,860,000 GBP
Date: 2019-10-17
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Capital : 5,700,000 GBP
Date: 2019-08-06
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Capital allotment shares
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-24
Capital : 5,560,000 GBP
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-16
Capital : 5,360,000 GBP
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Capital allotment shares
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Capital
Type: SH01
Capital : 5,160,000 GBP
Date: 2019-07-10
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr Fabeo Russell
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Change account reference date company current extended
Date: 14 Mar 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 27 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-27
Capital : 4,560,000 GBP
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Capital : 4,560,000 GBP
Date: 2018-10-05
Documents
Appoint person secretary company with name date
Date: 26 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-14
Officer name: Mr Alan Howard
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 3,840,000 GBP
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-14
Officer name: Alan Howard
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mr Fabeo Russell
Documents
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