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MERCHANT LETTINGS LIMITED

Company number SC337419

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Company Results (links open in a new window)
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)
26 Jan 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
03 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 71 pages (71 pages)
03 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 1
View PDF Statement of capital on 5 July 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
05 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2024 CAP-SS Solvency Statement dated 19/06/24
View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Entire share premium account cancelled and extinguished and reduced capital credited to the profit and loss account 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Entire share premium account cancelled and extinguished and reduced capital credited to the profit and loss account 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 TM02 Termination of appointment of Details Removed Under Section 1095 as a secretary
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
View PDF Termination of appointment of Details Removed Under Section 1095 as a secretary
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
- link opens in a new window - 1 page (1 page)
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)