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MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED

Company number 01346908

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
07 Oct 2023 SH08 Change of share class name or designation
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
15 Feb 2023 CH01 Director's details changed for Mr Jeremy James Baldwin on 10 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Feb 2021 CH01 Director's details changed for Mr Jonathan Paul Baldwin on 10 February 2021
18 Feb 2021 PSC04 Change of details for Mr Jonathan Paul Baldwin as a person with significant control on 10 February 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 SH08 Change of share class name or designation
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015