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MERLIN GREAT NORTHERN LIMITED

Company number 02230559

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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)
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Nov 2016 AD01 Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
16 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Sep 2012 AP04 Appointment of David Venus & Company Llp as a secretary
20 Mar 2012 TM02 Termination of appointment of David Venus as a secretary
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010
31 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders