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MERRYDOWN ESTATE MANAGEMENT LIMITED

Company number 07191318

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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)
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 4 July 2017
05 Jul 2017 TM01 Termination of appointment of Spt Corporate Services Limited as a director on 4 July 2017
05 Jul 2017 TM01 Termination of appointment of Sharron Tracy Smith as a director on 4 July 2017
05 Jul 2017 TM02 Termination of appointment of Spt Management Services Limited as a secretary on 4 July 2017
05 Jul 2017 PSC01 Notification of Anthony Graeme Park as a person with significant control on 4 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC07 Cessation of Sharron Tracy Smith as a person with significant control on 4 July 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
17 Aug 2016 AD01 Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016
26 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH04 Secretary's details changed for Spt Management Services Limited on 16 September 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
19 Aug 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Sep 2012 AP02 Appointment of Spt Corporate Services Limited as a director
07 Aug 2012 AP01 Appointment of Miss Sharron Tracy Smith as a director
07 Aug 2012 TM01 Termination of appointment of Tosca Nominees Ltd as a director
07 Aug 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director