MERITAS DEVELOPMENTS LTD

Company number 07246160

Date	Type	Description	View / Download
25 Nov 2021	TM01	Termination of appointment of Nigel John Patrick as a director on 12 November 2021	(1 page)
25 Nov 2021	TM01	Termination of appointment of Donald Thomas Younger Curry as a director on 12 November 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
16 Nov 2020	AP01	Appointment of Matthew James Hanson as a director on 5 October 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Robert Bell as a director on 17 July 2020	(1 page)
20 Jul 2020	AP01	Appointment of Mr Simon Parrington as a director on 17 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Jeremy Smith as a director on 17 July 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
12 Mar 2020	MR01	Registration of charge 072461600008, created on 10 March 2020	(17 pages)
05 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
26 Jul 2019	MR01	Registration of charge 072461600007, created on 18 July 2019	(55 pages)
25 Jul 2019	MR04	Satisfaction of charge 072461600004 in full	(4 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
13 Jul 2018	CH01	Director's details changed for Lord Donald Thomas Younger Curry on 24 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
20 Apr 2018	PSC05	Change of details for Aghoco 1500 Limited as a person with significant control on 20 April 2018	(2 pages)
21 Mar 2018	MR04	Satisfaction of charge 072461600005 in full	(4 pages)
05 Mar 2018	MR01	Registration of charge 072461600006, created on 1 March 2018	(54 pages)
26 Feb 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
26 Feb 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
01 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 07/05/2017	(7 pages)
19 Jan 2018	SH02	Sub-division of shares on 9 March 2017	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/03/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)