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MERLIN REPAIR SPECIALISTS HOLDINGS LIMITED

Company number 11481285

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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)
05 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	MR01	Registration of charge 114812850002, created on 4 November 2021	View PDF Registration of charge 114812850002, created on 4 November 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2020	PSC04	Change of details for Mr Vincent Graham Broughton as a person with significant control on 6 December 2019	View PDF Change of details for Mr Vincent Graham Broughton as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Vincent Graham Broughton on 6 December 2019	View PDF Director's details changed for Mr Vincent Graham Broughton on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR01	Registration of charge 114812850001, created on 1 October 2020	View PDF Registration of charge 114812850001, created on 1 October 2020 - link opens in a new window - 24 pages (24 pages)
28 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 23/07/2019	View PDF Second filing of Confirmation Statement dated 23/07/2019 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	CS01	23/07/19 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 31/01/2020.	View PDF 23/07/19 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 31/01/2020. - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	AD01	Registered office address changed from 10th Floor No 3 Hardman Street Manchester M3 3HF United Kingdom to 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ on 2 September 2019	View PDF Registered office address changed from 10th Floor No 3 Hardman Street Manchester M3 3HF United Kingdom to 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ on 2 September 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 200.00	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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