MERLYNN MANAGEMENT (EASTBOURNE) LIMITED
Company number 01448638
- Company Overview for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED (01448638)
- Filing history for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED (01448638)
- People for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED (01448638)
- More for MERLYNN MANAGEMENT (EASTBOURNE) LIMITED (01448638)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | MA | Memorandum and Articles of Association | |
| 05 Aug 2024 | RESOLUTIONS |
Resolutions
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| 04 Jun 2024 | AA | Accounts for a dormant company made up to 29 September 2023 | |
| 04 Jun 2024 | AP04 | Appointment of Cornfield Accountants Limited as a secretary on 1 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 4 June 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Hobdens Property Management Ltd as a secretary on 29 May 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 13 Jun 2023 | AA | Micro company accounts made up to 29 September 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
| 13 Jul 2022 | CH01 | Director's details changed for Mr David Putland on 13 July 2022 | |
| 13 Jul 2022 | CH01 | Director's details changed for Mr Trevor Powis on 13 July 2022 | |
| 13 Jul 2022 | TM02 | Termination of appointment of Peter Sanders as a secretary on 11 July 2022 | |
| 13 Jul 2022 | AP04 | Appointment of Hobdens Property Management Ltd as a secretary on 11 July 2022 | |
| 06 Jul 2022 | AD01 | Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL England to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Mr David Putland as a director on 28 June 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Mr Trevor Powis as a director on 28 June 2022 | |
| 23 Jun 2022 | TM01 | Termination of appointment of Anthony Brian Fiddian-Green as a director on 22 June 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 26 Apr 2022 | TM01 | Termination of appointment of Irma Oreozil Harrow as a director on 26 April 2022 | |
| 22 Feb 2022 | AA | Micro company accounts made up to 29 September 2021 | |
| 09 Nov 2021 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 24 August 2021 | |
| 27 Oct 2021 | AP03 | Appointment of Mr Peter Sanders as a secretary on 24 August 2021 | |
| 27 Oct 2021 | AD01 | Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 27 October 2021 | |
| 27 Oct 2021 | AD01 | Registered office address changed from C/O Sanders Property Management Limited 220 Victoria Drive Eastbourne BN20 8QN England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 27 October 2021 | |
| 14 Sep 2021 | TM02 | Termination of appointment of a secretary |