- Company Overview for MERTONBERRY LIMITED (01585659)
- Filing history for MERTONBERRY LIMITED (01585659)
- People for MERTONBERRY LIMITED (01585659)
- More for MERTONBERRY LIMITED (01585659)
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) |
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05 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
23 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
19 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
04 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
20 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
05 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
17 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
10 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
09 Jun 2020 | PSC01 | Notification of Dominic Peter Freely as a person with significant control on 13 October 2019 | |
09 Jun 2020 | PSC01 | Notification of Patrick Andrew Freely as a person with significant control on 13 October 2019 | |
09 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 June 2020 | |
09 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
03 Mar 2020 | TM01 | Termination of appointment of Denise Clare Kemp as a director on 3 March 2020 | |
16 Feb 2020 | AP01 | Appointment of Mr Dominic Peter Freely as a director on 14 October 2019 | |
14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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14 Jan 2020 | MA | Memorandum and Articles of Association | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
18 Mar 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
19 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
07 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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