- Company Overview for MERLIN FLYING CLUB LIMITED (00742846)
- Filing history for MERLIN FLYING CLUB LIMITED (00742846)
- People for MERLIN FLYING CLUB LIMITED (00742846)
- Charges for MERLIN FLYING CLUB LIMITED (00742846)
- More for MERLIN FLYING CLUB LIMITED (00742846)
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) |
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21 Dec 2024 | CS01 | Confirmation statement made on 21 December 2024 with no updates | |
07 Oct 2024 | AP01 | Appointment of Mrs Moira Tildsley as a director on 10 August 2024 | |
06 Oct 2024 | AP03 | Appointment of Dr Nicholas Grech as a secretary on 10 August 2024 | |
06 Oct 2024 | TM02 | Termination of appointment of Jonathan Maurice Brightwell as a secretary on 10 August 2024 | |
25 Aug 2024 | AA | Micro company accounts made up to 31 May 2024 | |
02 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
24 Sep 2023 | AA | Micro company accounts made up to 31 May 2023 | |
29 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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16 Jun 2022 | MA | Memorandum and Articles of Association | |
23 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
10 Dec 2021 | TM02 | Termination of appointment of John David Sowden as a secretary on 19 October 2021 | |
10 Dec 2021 | TM01 | Termination of appointment of John Salisbury Ponsford as a director on 19 October 2021 | |
10 Dec 2021 | TM01 | Termination of appointment of Glyn Steel as a director on 19 October 2021 | |
10 Dec 2021 | AP03 | Appointment of Mr Jonathan Maurice Brightwell as a secretary on 19 October 2021 | |
10 Dec 2021 | AD01 | Registered office address changed from C/O C/O John Sowden Sin a-67 Lombard Building P.O.Box 31 Derby DE24 8BJ to Tatenhill Airfield Needwood Burton-on-Trent Staffordshire DE13 9PD on 10 December 2021 | |
25 Nov 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
03 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
10 Nov 2020 | AA | Accounts for a small company made up to 31 May 2020 | |
01 Mar 2020 | TM01 | Termination of appointment of Simon Peter Hedderman as a director on 20 February 2020 | |
01 Mar 2020 | TM01 | Termination of appointment of Katherine Ellen Lomas as a director on 1 March 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
29 Oct 2019 | AA | Accounts for a small company made up to 31 May 2019 | |
25 Feb 2019 | TM02 | Termination of appointment of Katherine Ellen Lomas as a secretary on 25 February 2019 |