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MERLANDS INVESTMENT CO LIMITED

Company number 00794896

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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)
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
06 Nov 2019 CH01 Director's details changed for Mrs Elaine Manders on 25 September 2019
06 Nov 2019 CH03 Secretary's details changed for Mrs Beatrice Leila Manders on 25 September 2019
06 Nov 2019 CH01 Director's details changed for Mr Simon Andrew Hamilton on 25 September 2019
06 Nov 2019 PSC04 Change of details for Mr Howard Hamilton as a person with significant control on 25 September 2019
06 Nov 2019 PSC04 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 25 September 2019
06 Nov 2019 PSC04 Change of details for Mrs Beatrice Leila Manders as a person with significant control on 25 September 2019
06 Nov 2019 CH01 Director's details changed for Mrs Beatrice Leila Manders on 6 November 2019
06 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with updates
18 Apr 2019 AD02 Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
17 Apr 2019 AD03 Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 CH01 Director's details changed for Mrs Elaine Ronen on 10 July 2018
30 May 2018 MR01 Registration of charge 007948960007, created on 17 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
12 Oct 2017 SH08 Change of share class name or designation
25 Sep 2017 MR04 Satisfaction of charge 007948960002 in full
11 Sep 2017 MR01 Registration of charge 007948960004, created on 4 September 2017
11 Sep 2017 MR01 Registration of charge 007948960005, created on 4 September 2017
11 Sep 2017 MR01 Registration of charge 007948960006, created on 4 September 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Apr 2017 MR01 Registration of charge 007948960003, created on 4 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016