S.MERRICK HILL (COMMERCIAL) LIMITED
Company number 00937032
- Company Overview for S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)
- Filing history for S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)
- People for S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)
- Charges for S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)
- More for S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Timothy John Mulley as a director on 12 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Robert Charles William Organ as a director on 12 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Robin Cameron Thomson as a director on 12 August 2024 | |
| 20 May 2024 | AD02 | Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 13 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Apr 2024 | SH08 | Change of share class name or designation | |
| 10 Apr 2024 | TM01 | Termination of appointment of Edward Nottingham as a director on 28 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Gary Michael Stannard as a director on 28 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Daniel Joseph Bligh as a director on 28 March 2024 | |
| 09 Apr 2024 | TM02 | Termination of appointment of Truan James Death as a secretary on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 28 March 2024 | |
| 09 Apr 2024 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Robin Cameron Thomson as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Sean Clark as a director on 28 March 2024 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with updates | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2022 | |
| 11 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2020 | |
| 11 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2019 | |
| 11 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 December 2021 |