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MERLEY HOLDINGS LIMITED

Company number 12460142

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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)
15 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 45,002	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 45,002 - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	AD01	Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to Merley House Pilot Road Corby NN17 5YH on 2 April 2020	View PDF Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to Merley House Pilot Road Corby NN17 5YH on 2 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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