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MERRYCHEF LIMITED

Company number 02739846

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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)
29 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
05 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
05 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
05 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 TM01 Termination of appointment of Adrian David Gray as a director on 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Jul 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
13 Feb 2023 AP01 Appointment of Mr Christian Leslie Driffield as a director on 8 February 2023
18 Oct 2022 AP01 Appointment of Maurizio Anastasia as a director on 23 September 2022
17 Oct 2022 TM01 Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
15 Aug 2022 CH01 Director's details changed for Adrian David Gray on 15 August 2022
15 Aug 2022 PSC05 Change of details for Enodis Group Limited as a person with significant control on 1 July 2022
02 Aug 2022 MR01 Registration of charge 027398460003, created on 28 July 2022
04 Jul 2022 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 19 June 2020
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018