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MERCHANTS LANDING (AMENITIES) LIMITED

Company number 01796806

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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)
04 Apr 2019 AP04 Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on 7 March 2019
02 Apr 2019 TM02 Termination of appointment of Roger Charles Bryan as a secretary on 1 April 2019
04 Jan 2019 AD01 Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT to 29 Alma Vale Road Bristol BS8 2HL on 4 January 2019
25 Oct 2018 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
10 Nov 2017 AA Micro company accounts made up to 30 June 2017
02 Nov 2017 AP01 Appointment of Mr Alexis Konnaris as a director on 13 October 2017
17 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
07 Mar 2017 TM01 Termination of appointment of Nicola Margaret Ann Thomas as a director on 27 February 2017
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 4 August 2015
19 Oct 2016 AP01 Appointment of Mr Michael Gaynor as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of Michael Thorne as a director on 14 October 2016
29 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
08 Aug 2016 CS01 04/08/16 Statement of Capital gbp 94
03 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
28 Sep 2015 CH01 Director's details changed for Mr Roy William Demery on 1 April 2013
27 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 94
  • ANNOTATION Clarification a second filed AR01WAS registered on 21/11/2016
02 Jul 2015 TM01 Termination of appointment of Arnold David Johnson as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Gaenor Elizabeth Cashman as a director on 11 December 2014
18 Jun 2015 AP01 Appointment of Mr Michael Thorne as a director on 11 December 2014
18 Jun 2015 AP01 Appointment of Mr John Nigel Brentnall as a director on 11 December 2014
16 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
03 Dec 2014 TM01 Termination of appointment of Gaenor Elizabeth Cashman as a director on 17 October 2014
03 Dec 2014 TM01 Termination of appointment of John Nigel Brentnall as a director on 17 October 2014
03 Dec 2014 TM01 Termination of appointment of Michael Thorne as a director on 17 October 2014