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MERTONBERRY LIMITED

Company number 01585659

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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 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
  • GBP 594,288
14 Jan 2020 MA Memorandum and Articles of Association
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-acquire shares in exchange for issue of shares/stamp duty as necessary 04/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100