MERIFIELD PROPERTIES LIMITED

Company number 02841431

Date	Type	Description	View / Download
18 Jun 2020	AP01	Appointment of Mr David Paul Crane as a director on 18 June 2020	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
22 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
22 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/19	(1 page)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
17 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(4 pages)
17 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
31 Jul 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
01 Dec 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
22 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
22 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
05 Aug 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
20 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
20 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
17 Nov 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/15	(1 page)
17 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/15	(4 pages)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 17,000	(5 pages)