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MERHAV (CARDIFF) LTD

Company number 09474214

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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)
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
15 Nov 2023 PSC04 Change of details for Mr Ali Owliaei as a person with significant control on 8 November 2023
09 Nov 2023 AD01 Registered office address changed from 149 Cricklewood Lane London NW2 2EL England to C/O Merhav Olympia House Armitage Road London NW11 8RQ on 9 November 2023
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 28 February 2023
16 Jun 2022 PSC01 Notification of Ali Owliaei as a person with significant control on 15 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
16 Jun 2022 PSC07 Cessation of Benvenuto Property Holdings (Cardiff) Ltd as a person with significant control on 15 June 2022
04 May 2022 AA01 Previous accounting period extended from 28 March 2022 to 31 March 2022
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-16
16 Jul 2021 PSC02 Notification of Benvenuto Property Holdings (Cardiff) Ltd as a person with significant control on 6 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2021 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG England to 149 Cricklewood Lane London NW2 2EL on 16 July 2021
16 Jul 2021 PSC07 Cessation of Mintgreen Commercial Properties Limited as a person with significant control on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Ali Owliaei on 16 July 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2021 PSC07 Cessation of Ali Owliaei as a person with significant control on 6 March 2017
21 Apr 2021 PSC02 Notification of Mintgreen Commercial Properties Limited as a person with significant control on 6 February 2017
26 Mar 2021 AA01 Previous accounting period shortened from 29 March 2020 to 28 March 2020
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
27 Mar 2020 AA Micro company accounts made up to 29 March 2019
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019