THE MERLIN VENTURE LIMITED

Company number 03615422

Date	Type	Description	View / Download
03 Apr 2024	AP01	Appointment of Mrs Joanne Fieldhouse as a director on 31 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Kathleen Jane Foley as a director on 31 March 2024	(1 page)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
12 Jun 2023	AD01	Registered office address changed from Tiggy Winkles, Chivenor House Drem Croft Birmingham B35 7HY to 11 High Street Castle Vale Birmingham B35 7PR on 12 June 2023	(1 page)
30 May 2023	AP01	Appointment of Ms Kathleen Jane Foley as a director on 26 May 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Kathleen Foley as a director on 29 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Wendy Marian Stokes as a director on 29 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Ian Richard Lowe as a director on 29 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Simon John Wilson as a director on 29 March 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Lisa Martinali as a director on 31 January 2023	(1 page)
23 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
26 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
06 Dec 2019	AP03	Appointment of Mr Martyn Vaughan Hencher as a secretary on 5 December 2019	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Hannah Pryce as a secretary on 5 December 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
19 Jun 2019	TM01	Termination of appointment of Paul Alexander Charlton as a director on 28 March 2019	(1 page)
08 Feb 2019	CH01	Director's details changed for Miss Kate Foley on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Miss Kate Foley as a director on 5 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Ian Richard Lowe as a director on 5 February 2019	(2 pages)