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MERBUILD DEVELOPMENTS LIMITED

Company number 02476143

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Ian Crabtree as a director
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Christopher Paul Towers on 1 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Ian Michael Crabtree on 1 March 2014
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jun 2013 MISC Auditor's resignation
20 Jun 2013 AUD Auditor's resignation
25 Mar 2013 AP01 Appointment of Mr Andrew Leigh Barton as a director
25 Mar 2013 AP03 Appointment of Mrs Elizabeth Ann Towers as a secretary
25 Mar 2013 TM02 Termination of appointment of Ian Crabtree as a secretary
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Sep 2012 CC04 Statement of company's objects
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Erduce non distributable reserves 06/08/2012
05 Sep 2012 SH20 Statement by directors
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 100
05 Sep 2012 CAP-SS Solvency statement dated 06/08/12
04 Sep 2012 CERTNM Company name changed snedshill development company LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-06
04 Sep 2012 CONNOT Change of name notice
20 Jul 2012 AA Accounts for a small company made up to 30 November 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 30 November 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders