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MERRICK LIMITED

Company number 03076007

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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)
11 Jul 2017 PSC04 Change of details for Ms Frances Mary Cooper as a person with significant control on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Miss Frances Mary Cooper on 11 July 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Sep 2015 AP01 Appointment of Miss Frances Mary Cooper as a director on 19 August 2015
06 Sep 2015 AP01 Appointment of Mr Samuel James Cooper as a director on 19 August 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
15 Jul 2015 CH01 Director's details changed for Ms Eilidh Catriona Drummond on 8 July 2015
15 Jul 2015 CH01 Director's details changed for David John Cooper on 8 July 2015
14 Jul 2015 CH01 Director's details changed for Ms Eilidh Catriona Drummond on 8 July 2015
14 Jul 2015 CH01 Director's details changed for David John Cooper on 8 July 2015
14 Jul 2015 AD01 Registered office address changed from The Dower House Headley Road Grayshott Hindhead Surrey GU26 6DS England to Orchard End Station Road Child Okeford Blandford Forum Dorset DT11 8EL on 14 July 2015
14 Jul 2015 CH03 Secretary's details changed for Ms Eilidh Catriona Drummond on 8 July 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AD01 Registered office address changed from The Well House 28D Headley Road Grayshott Hindhead Surrey GU26 6LD to The Dower House Headley Road Grayshott Hindhead Surrey GU26 6DS on 22 July 2014
05 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 4
12 May 2014 AD01 Registered office address changed from the Old Hayloft 28C Headley Road Grayshott Hindhead Surrey GU26 6LD on 12 May 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010