MERTON HOUSE LIMITED

Company number 01662585

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of David James Boltwood as a director on 6 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
09 Jun 2016	TM02	Termination of appointment of David George Thomas Pattenden as a secretary on 9 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Mr Peter Simon Dack as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from Flat No 1 Merton House 3/5 Merton Road Southsea Portsmouth PO5 2AE to 67 Osborne Road Southsea Hampshire PO5 3LS on 9 June 2016	(1 page)
18 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
02 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 80	(13 pages)
02 Jan 2016	CH01	Director's details changed for Miss Jade Adrienne Armstrong on 11 May 2015	(2 pages)
02 Jan 2016	CH01	Director's details changed for Doctor Sophie Patricia Elizabeth Hawkes on 2 January 2016	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Neel Patel as a director on 26 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Fraser Marshall as a director on 26 August 2015	(1 page)
15 May 2015	AP01	Appointment of Miss Jade Adrienne Armstrong as a director on 11 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Edward John White as a director on 11 May 2015	(1 page)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 80	(13 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 80	(13 pages)
03 Jan 2014	CH01	Director's details changed for Mr David James Boltwood on 1 January 2013	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mrs Jean Leverett on 1 January 2010	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(13 pages)
04 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2013	AD02	Register inspection address has been changed	(1 page)
16 Apr 2012	AP01	Appointment of Mr Harnish Patel as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Stuart Mcgregor as a director	(1 page)