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MERTON COURT MANAGEMENT LIMITED

Company number 02655951

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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)
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
11 Oct 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 19 May 2016
11 Oct 2016 TM02 Termination of appointment of Asb Law Llp as a secretary on 19 May 2016
26 Sep 2016 AD01 Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 September 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 TM01 Termination of appointment of Christopher William Eaton as a director on 21 October 2015
10 Mar 2015 AP01 Appointment of Mr Paul David Mason as a director on 23 February 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 TM01 Termination of appointment of Laura Jean Williams as a director on 6 January 2014
12 Dec 2014 AP04 Appointment of Asb Law Llp as a secretary on 22 October 2013
09 Dec 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 9 December 2014
08 Dec 2014 AP01 Appointment of Mr Christopher William Eaton as a director on 11 June 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Theresa Jull on 20 October 2010