MERTON BOOKS LIMITED

Company number 08898639

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
12 Oct 2022	TM01	Termination of appointment of Fiona Carolyn Humphrey as a director on 20 July 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Peter Holt Schooling as a director on 20 July 2022	(1 page)
08 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
22 Aug 2022	AD01	Registered office address changed from 2 Longmead Guildford GU1 2HW England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 22 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Nicolas Jerome Danton Brown as a director on 20 July 2022	(2 pages)
22 Aug 2022	AP03	Appointment of Ms Angela Mcmullen as a secretary on 20 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mrs Victoria Jane Turton as a director on 20 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Ms Sara Kate Geater as a director on 20 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Ms Angela Mcmullen as a director on 20 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Dame Philippa Jill Olivier Harris as a director on 20 July 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Ms Melissa Jane Swerling as a director on 20 July 2022	(2 pages)
22 Aug 2022	PSC02	Notification of Neal Street Productions Limited as a person with significant control on 21 July 2022	(2 pages)
22 Aug 2022	PSC07	Cessation of Peter Schooling as a person with significant control on 21 July 2022	(1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	(4 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	(3 pages) Download iXBRL
19 Nov 2021	AD01	Registered office address changed from 7 Strawberry Hill Road Twickenham TW1 4QB to 2 Longmead Guildford GU1 2HW on 19 November 2021	(1 page)
02 Nov 2021	PSC01	Notification of Peter Schooling as a person with significant control on 1 February 2021	(2 pages)
23 Jul 2021	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
23 Jul 2021	TM01	Termination of appointment of Patricia Holt-Schooling as a director on 23 July 2021	(1 page)
23 Jul 2021	PSC07	Cessation of Patricia Holt Schooling as a person with significant control on 20 January 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)