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MERLIN ENTERPRISES (GROUP) LTD

Company number 02529348

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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)
18 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
05 Feb 2024 AA Micro company accounts made up to 31 August 2022
13 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with updates
12 Sep 2023 PSC04 Change of details for Mr Stephen Ewan Weir as a person with significant control on 9 August 2023
12 Sep 2023 CH01 Director's details changed for Mr Stephen Ewen Weir on 9 August 2023
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
24 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
10 Aug 2022 CH01 Director's details changed for Mr Stephen Ewen Weir on 9 August 2022
09 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with updates
30 Aug 2021 AA Micro company accounts made up to 31 August 2020
25 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 31 August 2017
27 Jun 2018 TM02 Termination of appointment of Nicholas Alexander Weir as a secretary on 1 June 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-05
21 Dec 2017 CONNOT Change of name notice
31 Aug 2017 AD01 Registered office address changed from C/O Thompson & Co Shiretown House 41-43 Broad Street Hereford HR4 9AR to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015