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MERTON COURT(HIGHCLIFFE-ON-SEA)LIMITED

Company number 00640217

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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)
14 Aug 2019 AP01 Appointment of Miss Sarah Bokota as a director on 14 August 2019
14 Aug 2019 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 14 August 2019
10 Jul 2019 AP01 Appointment of Mrs Kay Margaret Stapleton as a director on 10 July 2019
30 May 2019 TM01 Termination of appointment of Simon Michael Trimnell as a director on 30 May 2019
14 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
03 Aug 2018 AP01 Appointment of Mr Derek George Saxby as a director on 3 August 2018
11 Jul 2018 TM01 Termination of appointment of Joseph James Blake as a director on 11 July 2018
09 May 2018 AP01 Appointment of Prof Gavin Parker as a director on 16 February 2018
20 Mar 2018 AP01 Appointment of Dr Meiko Murayama as a director on 16 February 2018
22 Jan 2018 AP01 Appointment of Pauline Luscombe as a director on 13 December 2017
13 Dec 2017 CH04 Secretary's details changed for Jwt (South) Limited on 13 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Ann Hazel Rees as a director on 3 March 2017
05 Jul 2017 TM01 Termination of appointment of Hazel Doris Nailor as a director on 3 March 2017
12 Apr 2017 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 5 April 2016
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 12
19 Aug 2015 AP04 Appointment of Jwt (South) Limited as a secretary on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Jayne Warman as a director on 19 August 2015
19 Aug 2015 TM02 Termination of appointment of J W T (South) Ltd as a secretary on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Christopher Leslie Warman as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Peter Jordan as a director on 19 August 2015