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MERITAS DEVELOPMENTS LTD

Company number 07246160

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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)
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,330.772
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 2,330.772
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 2,273.082
03 Jul 2015 SH03 Purchase of own shares.
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,330.772
24 Feb 2015 AP04 Appointment of Brandish Consulting Limited as a secretary on 13 January 2015
17 Nov 2014 TM01 Termination of appointment of Peter Struan Hodson as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Mr Karl Nicholas Cockwill as a director on 1 November 2014
09 Nov 2014 TM02 Termination of appointment of Timothy Charles Jones as a secretary on 7 November 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jul 2014 AP01 Appointment of Lord Donald Thomas Younger Curry as a director on 1 July 2014
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2,330.772
20 May 2014 TM01 Termination of appointment of Arthur Gill as a director
05 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 TM01 Termination of appointment of Richard Sowerby as a director
18 Mar 2014 AP03 Appointment of Mr Timothy Charles Jones as a secretary
17 Mar 2014 TM02 Termination of appointment of Carr-Hill Limited as a secretary
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 Dec 2013 MR01 Registration of charge 072461600003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
11 Oct 2012 AA Group of companies' accounts made up to 31 March 2012