MERIDIAN DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameMERIDIAN DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579560
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERIDIAN DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    11 pagesAA

    Director's details changed for Mrs Rebecca Carruthers on Oct 16, 2025

    2 pagesCH01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Director's details changed for Mrs Rebecca Collinge on Jul 01, 2023

    2 pagesCH01

    Appointment of Cllr Arooj Shah as a director on Jun 22, 2023

    2 pagesAP01

    Termination of appointment of Amanda Chadderton as a director on Jun 22, 2023

    1 pagesTM01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Ms Amanda Chadderton as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Arooj Shah as a director on May 25, 2022

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreeent 09/09/2021
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cancellation of shares. Statement of capital on Sep 09, 2021

    • Capital: GBP 1,311,220
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Appointment of Cllr Arooj Shah as a director on Sep 09, 2021

    2 pagesAP01

    Cessation of Anthony Craig Pickering as a person with significant control on Sep 09, 2021

    1 pagesPSC07

    Notification of Oldham Metropolitan Borough Council as a person with significant control on Sep 09, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0