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MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Company number SC337142

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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 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
18 Aug 2022 AA Total exemption full accounts made up to 5 April 2022
13 Jul 2022 PSC02 Notification of Cliffe Property Investments Lmited as a person with significant control on 27 June 2022
06 Jul 2022 PSC07 Cessation of Michael John Chicken as a person with significant control on 27 June 2022
22 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
04 Nov 2021 AA Micro company accounts made up to 5 April 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 5 April 2020
04 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 5 April 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Feb 2017 TM02 Termination of appointment of Craig Macmillan as a secretary on 7 February 2017
08 Feb 2017 AP03 Appointment of Ms Fiona Jill Mcculloch as a secretary on 8 February 2017
18 Dec 2016 AA Full accounts made up to 5 April 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AA Full accounts made up to 5 April 2015
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
31 Mar 2015 AA Full accounts made up to 5 April 2014
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1