MEININGER LIMITED: Filings

  • Overview

    Company NameMEININGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05898245
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEININGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ben Graham Cawley-Harrison as a director on Dec 17, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 479A 18/09/2025
    RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ajit Paramparambath Menon on May 28, 2025

    2 pagesCH01

    Director's details changed for Mr Ajit Paramparambath Menon on Apr 01, 2025

    2 pagesCH01

    Satisfaction of charge 058982450005 in full

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Michael Richard Cooke on Nov 05, 2024

    2 pagesCH01

    Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on Aug 20, 2024

    1 pagesAD01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Ben Graham Cawley - Harrison as a director on Apr 19, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    21 pagesAA

    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