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MERITGLEN LIMITED

Company number 00033048

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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)
22 May 2017 AP01 Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Jun 2016 CH01 Director's details changed for Ms Kate Dunham on 13 June 2016
18 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,713,809
31 Dec 2015 AP01 Appointment of Ms Kate Dunham as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,713,809
28 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,713,809
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
07 May 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
07 Jul 2009 288c Director's change of particulars / nigel palmer / 27/05/2009
27 May 2009 AA Accounts for a dormant company made up to 30 September 2008