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MERIVALE HOUSE LIMITED

Company number 01626894

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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 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10
02 Nov 2014 AP01 Appointment of Mr Simon Hartnell Beattie as a director on 16 October 2014
02 Nov 2014 TM01 Termination of appointment of Wendy Karen Smith as a director on 16 October 2014
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Miss Wendy Karen Murray on 31 July 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Miss Wendy Karen Murray as a director
09 Feb 2012 AP01 Appointment of Mr George Douglas Fox as a director
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
02 Jan 2012 TM01 Termination of appointment of Vicki Scarlett as a director
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Vicki Scarlett on 17 January 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008