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MERRITTS PROPERTIES LIMITED

Company number 00674018

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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)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
24 Jul 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	PSC01	Notification of Anthony David Holt as a person with significant control on 4 October 2018	View PDF Notification of Anthony David Holt as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC07	Cessation of Timothy James Merritt as a person with significant control on 4 October 2018	View PDF Cessation of Timothy James Merritt as a person with significant control on 4 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	AP01	Appointment of Mrs Sandra Ann Mcgrath as a director on 25 April 2018	View PDF Appointment of Mrs Sandra Ann Mcgrath as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC07	Cessation of Hawk Investment Holdings Limited as a person with significant control on 25 April 2018	View PDF Cessation of Hawk Investment Holdings Limited as a person with significant control on 25 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CH01	Director's details changed for Mr David Maurice Norman on 16 March 2018	View PDF Director's details changed for Mr David Maurice Norman on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of Charles Nicholas Morton as a person with significant control on 5 March 2018	View PDF Cessation of Charles Nicholas Morton as a person with significant control on 5 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC01	Notification of Timothy James Merritt as a person with significant control on 5 March 2018	View PDF Notification of Timothy James Merritt as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of James Alexander Merritt as a person with significant control on 5 March 2018	View PDF Cessation of James Alexander Merritt as a person with significant control on 5 March 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages)
29 Jun 2017	PSC01	Notification of Charles Nicholas Morton as a person with significant control on 28 June 2017	View PDF Notification of Charles Nicholas Morton as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Timothy James Merritt as a person with significant control on 28 June 2017	View PDF Notification of Timothy James Merritt as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Christina Jane Hitchcock as a person with significant control on 28 June 2017	View PDF Notification of Christina Jane Hitchcock as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)

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