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MERMAN-FRANK LIMITED

Company number 12340393

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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)
12 Jan 2024	AD01	Registered office address changed from 202 Blackfriars Road London SE1 8NJ United Kingdom to 72 Borough High Street London SE1 1XF on 12 January 2024	View PDF Registered office address changed from 202 Blackfriars Road London SE1 8NJ United Kingdom to 72 Borough High Street London SE1 1XF on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 123403930001 in full	View PDF Satisfaction of charge 123403930001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 123403930002 in full	View PDF Satisfaction of charge 123403930002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 28 pages (28 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023	View PDF Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA01	Previous accounting period extended from 30 June 2021 to 30 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	MR01	Registration of charge 123403930002, created on 13 August 2020	View PDF Registration of charge 123403930002, created on 13 August 2020 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	MR01	Registration of charge 123403930001, created on 31 July 2020	View PDF Registration of charge 123403930001, created on 31 July 2020 - link opens in a new window - 17 pages (17 pages)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MERMAN-FRANK LIMITED

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