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MERITYRE PROPERTIES LIMITED

Company number 00604053

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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)
15 Nov 2024 MR01 Registration of charge 006040530004, created on 14 November 2024
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
25 Oct 2023 AP01 Appointment of Mrs Jennifer Elspeth Pope as a director on 12 October 2023
17 Oct 2023 PSC01 Notification of Noel Pope as a person with significant control on 5 October 2023
16 Oct 2023 TM01 Termination of appointment of Jolyon James Pope as a director on 5 October 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
02 Nov 2021 CH01 Director's details changed for Mr Noel Christopher Pope on 2 November 2021
02 Nov 2021 CH01 Director's details changed for Mr Jolyon James Pope on 2 November 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 TM02 Termination of appointment of Giles Derek Allen as a secretary on 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 MA Memorandum and Articles of Association
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 MR04 Satisfaction of charge 2 in full