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MERCHANT HOUSE (TRURO) LIMITED

Company number 01310976

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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)
11 Apr 2024 AD01 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA England to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 11 April 2024
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
11 Aug 2023 AA01 Current accounting period extended from 8 September 2023 to 31 December 2023
07 Jun 2023 AA Total exemption full accounts made up to 8 September 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
07 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 8 September 2022
09 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with updates
21 Jun 2021 MR04 Satisfaction of charge 5 in full
21 Jun 2021 MR04 Satisfaction of charge 6 in full
17 Jun 2021 MR01 Registration of charge 013109760007, created on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Lynn Dawn Manning as a director on 11 June 2021
11 Jun 2021 PSC07 Cessation of Truro Carlton Ltd as a person with significant control on 11 June 2021
11 Jun 2021 AP01 Appointment of Mrs Hazel Brocklebank as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of Nicola Whittaker as a director on 11 June 2021
11 Jun 2021 PSC02 Notification of Blonde & Grey Limited as a person with significant control on 11 June 2021
11 Jun 2021 AP01 Appointment of Mr Timothy Guy Brocklebank as a director on 11 June 2021
11 Jun 2021 AD01 Registered office address changed from Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Lowin House Tregolls Road Truro TR1 2NA on 11 June 2021
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates