MERRIVALE (GREAT YARMOUTH) LIMITED

Company number 00676708

Date	Type	Description	View / Download
13 Mar 2018	MR01	Registration of charge 006767080008, created on 21 February 2018	(6 pages)
06 Mar 2018	MR04	Satisfaction of charge 006767080007 in full	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
14 Aug 2017	MR01	Registration of charge 006767080007, created on 8 August 2017	(6 pages)
10 Aug 2017	MR01	Registration of charge 006767080006, created on 8 August 2017	(23 pages)
07 Aug 2017	PSC02	Notification of Grandwall Limited as a person with significant control on 4 August 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Peter James Williamson as a person with significant control on 4 August 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Shirley Rosemary Whelan as a person with significant control on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Shirley Rosemary Whelan as a director on 4 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Peter James Williamson as a secretary on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Peter James Williamson as a director on 4 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Francis Newsome as a director on 4 August 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
10 May 2017	CH01	Director's details changed for Mr Peter James Williamson on 10 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Shirley Rosemary Whelan on 10 May 2017	(2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
05 Sep 2016	AD01	Registered office address changed from C/O Nsba Ltd 6a Philip Ford Way, Silfield Road Wymondham Norfolk NR18 9AU to 10 the Granary Silfield Road Wymondham NR18 9AU on 5 September 2016	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20,476	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
22 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20,476	(5 pages)