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MERRYFIELD LIMITED

Company number 02956153

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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)
28 Sep 2016 AD01 Registered office address changed from Merryfield Crawley Ridge Camberley Surrey GU15 2AD to 10 Birchwood Close Christchurch BH23 4RB on 28 September 2016
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
18 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Derek John Wallace on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Jayne Louise Herbert on 2 October 2009
06 Aug 2010 CH01 Director's details changed for Stephen Charles Wallace on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2009 363a Return made up to 05/08/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from knoll house knoll road camberley surrey GU15 3SY
12 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Aug 2008 363a Return made up to 05/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / jayne herbert / 12/08/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2007 363a Return made up to 05/08/07; full list of members