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MERLEY PAPER CONVERTERS LIMITED

Company number 02398414

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
02 Apr 2020	PSC02	Notification of Merley Holdings Limited as a person with significant control on 31 March 2020	View PDF Notification of Merley Holdings Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Howper 801 Limited as a person with significant control on 31 March 2020	View PDF Cessation of Howper 801 Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR05	Part of the property or undertaking has been released from charge 023984140003	View PDF Part of the property or undertaking has been released from charge 023984140003 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC02	Notification of Howper 801 Limited as a person with significant control on 30 March 2020	View PDF Notification of Howper 801 Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Barry Jones as a person with significant control on 30 March 2020	View PDF Cessation of Barry Jones as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC07	Cessation of Allan Peter Dyson as a person with significant control on 30 March 2020	View PDF Cessation of Allan Peter Dyson as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 90,000	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 90,000 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2019	AP01	Appointment of Mr Barry Jones as a director on 1 August 2019	View PDF Appointment of Mr Barry Jones as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Allan Peter Dyson as a director on 1 August 2019	View PDF Appointment of Mr Allan Peter Dyson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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MERLEY PAPER CONVERTERS LIMITED

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