- Company Overview for MERCHANT COURT FREEHOLD LIMITED (04004532)
- Filing history for MERCHANT COURT FREEHOLD LIMITED (04004532)
- People for MERCHANT COURT FREEHOLD LIMITED (04004532)
- More for MERCHANT COURT FREEHOLD LIMITED (04004532)
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) |
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10 Jun 2019 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 June 2019 | |
25 Jul 2018 | AD01 | Registered office address changed from 2 Old Court Mews 311a Chase Road Southgate London N14 6JS to Portsoken House 155-157 Minories London EC3N 1LJ on 25 July 2018 | |
25 Jul 2018 | TM02 | Termination of appointment of Ablesafe Limited as a secretary on 24 July 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
29 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Aug 2017 | AP01 | Appointment of Koji Benstead as a director on 26 July 2017 | |
10 Aug 2017 | AP01 | Appointment of Thomas Andreas Urbye as a director on 26 July 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
30 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Aug 2016 | AP01 | Appointment of Marco Alexandre Levy Geraldes as a director on 27 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Alicia Hassett as a director on 18 July 2016 | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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06 Aug 2015 | TM01 | Termination of appointment of John Ellis as a director on 5 August 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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05 Jun 2015 | CH04 | Secretary's details changed for Ablesafe Limited on 1 May 2014 | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
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04 Jul 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
03 Jul 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
03 Jun 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 3 June 2014 | |
11 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |