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MEDMERRY PARK LIMITED

Company number 01759557

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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)
28 Apr 2017 TM02 Termination of appointment of Mark Benjamin Butterfield as a secretary on 28 April 2017
16 Nov 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
12 Jan 2016 AP03 Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016
12 Jan 2016 TM02 Termination of appointment of Terence William Brown as a secretary on 12 January 2016
24 Nov 2015 CC04 Statement of company's objects
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 AA01 Current accounting period extended from 30 December 2015 to 31 December 2015
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
28 Apr 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015
13 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Jean Brown as a director
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Kenneth James Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Mr James Alexander Terence Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Marie Louise Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Jean Constance Brown on 24 December 2012
31 May 2013 CH03 Secretary's details changed for Terence William Brown on 24 December 2012
31 May 2013 CH01 Director's details changed for Terence William Brown on 24 December 2012
24 Dec 2012 CERTNM Company name changed sussex beach LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10