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MERLROSE PROPERTIES LIMITED

Company number 01215227

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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)
26 Feb 2024 AA Micro company accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
05 May 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
21 May 2019 AA Micro company accounts made up to 31 December 2018
06 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Oct 2018 AD01 Registered office address changed from 38 st Leonard's Road East Sheen London SW14 7NA United Kingdom to 38 st. Leonards Road London SW14 7NA on 6 October 2018
28 Feb 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Ms Siân Philippa Bonner Edwards as a director on 27 January 2018
02 Feb 2018 AP03 Appointment of Ms Siân Philippa Bonner Edwards as a secretary on 27 January 2018
02 Feb 2018 TM01 Termination of appointment of Gwen Lloyd Edwards as a director on 27 January 2018
01 Feb 2018 AD01 Registered office address changed from 10a St Georges Square London SW1V 2HP to 38 st Leonard's Road East Sheen London SW14 7NA on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Ann Vernon-Griffiths as a secretary on 27 January 2018
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
13 Mar 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
03 Nov 2015 CH01 Director's details changed for Dr Anne Rosemary Tate on 1 October 2015