- Company Overview for MERLANDS INVESTMENT CO LIMITED (00794896)
- Filing history for MERLANDS INVESTMENT CO LIMITED (00794896)
- People for MERLANDS INVESTMENT CO LIMITED (00794896)
- Charges for MERLANDS INVESTMENT CO LIMITED (00794896)
- Insolvency for MERLANDS INVESTMENT CO LIMITED (00794896)
- Registers for MERLANDS INVESTMENT CO LIMITED (00794896)
- More for MERLANDS INVESTMENT CO LIMITED (00794896)
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 |