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MERCHANT COURT FREEHOLD LIMITED

Company number 04004532

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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)
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
  • GBP 55
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
  • GBP 55
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
  • GBP 55
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