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MERTON HOUSE HOLIDAY HOTEL LIMITED

Company number 01402197

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
27 Aug 2024 CH01 Director's details changed for Dr Stuart Guy on 27 August 2024
27 Aug 2024 CH03 Secretary's details changed for Mr Martyn Anthony Frederick Parfect on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Alex Thomas Walker on 27 August 2024
19 Aug 2024 AP01 Appointment of Mr Alex Thomas Walker as a director on 7 August 2024
17 Aug 2024 CH01 Director's details changed for Mr Scott Ratcliffe Teasdale on 17 August 2024
17 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
17 Aug 2024 AP01 Appointment of Mr Scott Ratcliffe Teasdale as a director on 7 August 2024
08 Apr 2024 TM01 Termination of appointment of Raymond Geoffrey Dickinson as a director on 14 February 2024
04 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
09 Oct 2022 TM01 Termination of appointment of Samuel Edgar as a director on 1 October 2022
09 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
15 Oct 2021 CH03 Secretary's details changed for Mr Mrtyn Anthony Frederick Parfect on 15 October 2021
07 Oct 2021 AP03 Appointment of Mr Mrtyn Anthony Frederick Parfect as a secretary on 30 September 2020
07 Oct 2021 TM01 Termination of appointment of Michael Robert Scott as a director on 30 September 2020
07 Oct 2021 TM01 Termination of appointment of Vivienne Wilkes as a director on 30 September 2020
07 Oct 2021 TM02 Termination of appointment of Michael Robert Scott as a secretary on 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019