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MERLROSE PROPERTIES LIMITED

Company number 01215227

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AD01	Registered office address changed from 38 st Leonard's Road East Sheen London SW14 7NA United Kingdom to 38 st. Leonards Road London SW14 7NA on 6 October 2018	View PDF Registered office address changed from 38 st Leonard's Road East Sheen London SW14 7NA United Kingdom to 38 st. Leonards Road London SW14 7NA on 6 October 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2018	AP01	Appointment of Ms Siân Philippa Bonner Edwards as a director on 27 January 2018	View PDF Appointment of Ms Siân Philippa Bonner Edwards as a director on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP03	Appointment of Ms Siân Philippa Bonner Edwards as a secretary on 27 January 2018	View PDF Appointment of Ms Siân Philippa Bonner Edwards as a secretary on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Gwen Lloyd Edwards as a director on 27 January 2018	View PDF Termination of appointment of Gwen Lloyd Edwards as a director on 27 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AD01	Registered office address changed from 10a St Georges Square London SW1V 2HP to 38 st Leonard's Road East Sheen London SW14 7NA on 1 February 2018	View PDF Registered office address changed from 10a St Georges Square London SW1V 2HP to 38 st Leonard's Road East Sheen London SW14 7NA on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM02	Termination of appointment of Ann Vernon-Griffiths as a secretary on 27 January 2018	View PDF Termination of appointment of Ann Vernon-Griffiths as a secretary on 27 January 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6 - link opens in a new window - 8 pages (8 pages)

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MERLROSE PROPERTIES LIMITED

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