Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERSTON PETERS LIMITED

Company number 02093079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2020 AP03 Appointment of Mr Martin Thorley as a secretary on 29 April 2020
29 Apr 2020 TM01 Termination of appointment of Shaun Collingwood as a director on 29 April 2020
29 Apr 2020 TM02 Termination of appointment of Shaun Collingwood as a secretary on 29 April 2020
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
22 May 2019 CH01 Director's details changed for Mr Martin Steven Thorley on 10 May 2019
21 May 2019 AD03 Register(s) moved to registered inspection location Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS
21 May 2019 CH01 Director's details changed for Mr Martin Steven Thorley on 16 May 2019
21 May 2019 AD02 Register inspection address has been changed to Beacon Lodge Ixworth Road Stowlangtoft Bury St. Edmunds Suffolk IP31 3JS
13 May 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2018 AD01 Registered office address changed from Beacon Lodge Ixworth Road Stowlangtoft Bury St Edmunds Suffolk IP31 3JS United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 21 August 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 May 2018 CH01 Director's details changed for Mr Martin Steven Thorley on 11 May 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 11 May 2016
Statement of capital on 2016-05-12
  • GBP 29,000
24 Feb 2016 AD01 Registered office address changed from Little Court the Green Beyton Bury St Edmunds Suffolk IP30 9AD to Beacon Lodge Ixworth Road Stowlangtoft Bury St Edmunds Suffolk IP31 3JS on 24 February 2016
23 Feb 2016 CH03 Secretary's details changed for Shaun Collingwood on 5 February 2016
23 Feb 2016 CH01 Director's details changed for Shaun Collingwood on 5 February 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015
Statement of capital on 2015-06-03
  • GBP 29,000
02 Jun 2015 CH01 Director's details changed for Martin Steven Thorley on 1 May 2015
22 Sep 2014 AD01 Registered office address changed from Glebe House Old Street Haughley Suffolk IP14 3NT to Little Court the Green Beyton Bury St Edmunds Suffolk IP30 9AD on 22 September 2014
11 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 29,000