MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 12293727 |
| Category | |
| Incorporated | 01 Nov 2019 |
| Age | 4 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MERIDIAN PLACE (HERTFORD) RESIDENTS MANAGEMENT COMPANY LTD is an active with number 12293727. It was incorporated 4 years, 7 months, 3 days ago, on 01 November 2019. The company address is Persimmon House, Fulford, YO19 4FE, York, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 27 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type dormant
Date: 29 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: B-Hive Company Secretarial Services Limited
Change date: 2022-09-20
Documents
Accounts with accounts type dormant
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 14 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-07-08
Officer name: B-Hive Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 14 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-08
Officer name: James Richard Inman
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Address
Type: AD01
Old address: Persimmon House Fulford York YO19 4FE England
Change date: 2022-07-07
New address: Persimmon House Fulford York YO19 4FE
Documents
Change corporate secretary company
Date: 03 May 2022
Category: Officers
Sub Category: Officers
Type: CH04
Documents
Termination secretary company with name termination date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-11
Officer name: Hml Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: Persimmon House Fulford York YO19 4FE
Change date: 2021-11-11
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Change person director company
Date: 30 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 30 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 18 May 2021
Action Date: 18 May 2021
Category: Address
Type: AD01
Old address: Persimmon House Fulford York YO19 4FE United Kingdom
Change date: 2021-05-18
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Appoint corporate secretary company with name date
Date: 18 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Appointment date: 2021-05-01
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Matthew David Atton
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Hush
Appointment date: 2020-10-15
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-15
Officer name: James Fitzpatrick
Documents
Appoint person secretary company with name date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Richard Inman
Appointment date: 2020-08-14
Documents
Termination secretary company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-14
Officer name: Melanie Hicks
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-14
Officer name: Philip Leslie James Standen
Documents
Change account reference date company current extended
Date: 18 Dec 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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