- Company Overview for MERITAS DEVELOPMENTS LTD (07246160)
- Filing history for MERITAS DEVELOPMENTS LTD (07246160)
- People for MERITAS DEVELOPMENTS LTD (07246160)
- Charges for MERITAS DEVELOPMENTS LTD (07246160)
- Registers for MERITAS DEVELOPMENTS LTD (07246160)
- More for MERITAS DEVELOPMENTS LTD (07246160)
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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23 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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09 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
27 Feb 2023 | TM01 | Termination of appointment of Simon Parrington as a director on 24 February 2023 | |
10 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
10 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Jan 2023 | TM01 | Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022 | |
08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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10 Aug 2022 | MR04 | Satisfaction of charge 072461600007 in full | |
10 Aug 2022 | MR04 | Satisfaction of charge 072461600008 in full | |
10 Aug 2022 | MR04 | Satisfaction of charge 072461600006 in full | |
04 Jul 2022 | TM01 | Termination of appointment of Matthew James Hanson as a director on 31 May 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
29 Dec 2021 | MA | Memorandum and Articles of Association | |
29 Dec 2021 | RESOLUTIONS |
Resolutions
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20 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
25 Nov 2021 | AP01 | Appointment of Mr Robert Mcpheeters as a director on 12 November 2021 | |
25 Nov 2021 | AP01 | Appointment of Mr William Welch as a director on 12 November 2021 | |
25 Nov 2021 | TM01 | Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021 |