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MERRITT & FRYERS LIMITED

Company number 00305654

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AP01	Appointment of Mr Paul Marcus Barrett as a director on 1 October 2024	View PDF Appointment of Mr Paul Marcus Barrett as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	PSC02	Notification of Merritt & Fryers (Holdings) Limited as a person with significant control on 28 March 2018	View PDF Notification of Merritt & Fryers (Holdings) Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 8 July 2024	View PDF Withdrawal of a person with significant control statement on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	CH01	Director's details changed for Mr Andrew David Merritt on 12 July 2021	View PDF Director's details changed for Mr Andrew David Merritt on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Ms Rachel Elizabeth Fryers on 12 July 2021	View PDF Director's details changed for Ms Rachel Elizabeth Fryers on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
10 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 25/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 25/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 25/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 25/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
03 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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MERRITT & FRYERS LIMITED

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