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MERLIN INTERNATIONAL PROPERTIES LIMITED

Company number 03138144

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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)
19 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
15 Aug 2023 CH01 Director's details changed for Mr Matthew Peter Jevans on 15 August 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Oct 2019 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Wey Court West Union Road Farnham GU9 7PT
24 Oct 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 24 October 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
04 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Nov 2016 AD01 Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016
29 Jul 2016 MR04 Satisfaction of charge 1 in full