- Company Overview for MERIFIELD PROPERTIES LIMITED (02841431)
- Filing history for MERIFIELD PROPERTIES LIMITED (02841431)
- People for MERIFIELD PROPERTIES LIMITED (02841431)
- Charges for MERIFIELD PROPERTIES LIMITED (02841431)
- More for MERIFIELD PROPERTIES LIMITED (02841431)
| 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) |
|---|---|---|---|
| 27 May 2015 | AD01 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 | |
| 25 Nov 2014 | CH01 | Director's details changed for Michael Sherwin on 21 November 2014 | |
| 05 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 | |
| 05 Nov 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/14 | |
| 05 Nov 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/14 | |
| 04 Nov 2014 | CH01 | Director's details changed for Karen Anderson on 8 October 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 19 Nov 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 | |
| 19 Nov 2013 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/13 | |
| 19 Nov 2013 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 05 Aug 2013 | AD02 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
| 31 Jul 2013 | CH01 | Director's details changed for Michael Sherwin on 29 July 2013 | |
| 26 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
| 26 Nov 2012 | AD02 | Register inspection address has been changed | |
| 30 Oct 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 21 Sep 2011 | CH01 | Director's details changed for Robert Thomas Forrester on 25 August 2011 | |
| 04 Aug 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 03 Aug 2011 | CH03 | Secretary's details changed for Karen Anderson on 2 August 2011 | |
| 02 Aug 2011 | CH01 | Director's details changed for Karen Anderson on 2 August 2011 | |
| 02 Aug 2011 | CH01 | Director's details changed for Michael Sherwin on 2 August 2011 | |
| 02 Aug 2011 | CH01 | Director's details changed for Robert Thomas Forrester on 2 August 2011 | |
| 27 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 |