MERLIN PROPERTY INVESTMENTS LIMITED
Company number 03163544
- Company Overview for MERLIN PROPERTY INVESTMENTS LIMITED (03163544)
- Filing history for MERLIN PROPERTY INVESTMENTS LIMITED (03163544)
- People for MERLIN PROPERTY INVESTMENTS LIMITED (03163544)
- Charges for MERLIN PROPERTY INVESTMENTS LIMITED (03163544)
- More for MERLIN PROPERTY INVESTMENTS LIMITED (03163544)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
| 14 Nov 2023 | AP01 | Appointment of Mr Laurence David Krieger as a director on 10 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | PSC02 | Notification of Merlin Property South East Ltd as a person with significant control on 31 May 2023 | |
| 18 Jul 2023 | PSC07 | Cessation of Simon Krieger as a person with significant control on 31 May 2023 | |
| 18 Jul 2023 | PSC07 | Cessation of Mary Jean Newson as a person with significant control on 31 May 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Mary Jean Newson as a director on 31 May 2023 | |
| 11 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | AD01 | Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 26 Feb 2021 | CH01 | Director's details changed for Simon Krieger on 31 January 2021 | |
| 26 Feb 2021 | CH01 | Director's details changed for Simon Krieger on 31 January 2021 | |
| 26 Feb 2021 | PSC04 | Change of details for Simon Krieger as a person with significant control on 31 January 2021 | |
| 24 Feb 2021 | CH03 | Secretary's details changed for Simon Krieger on 31 January 2021 | |
| 24 Feb 2021 | PSC04 | Change of details for Simon Krieger as a person with significant control on 31 January 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Jennifer Binnie Krieger on 31 January 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Jennifer Binnie Krieger on 31 January 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mary Jean Newson on 31 January 2021 | |
| 24 Feb 2021 | PSC04 | Change of details for Mary Jean Newson as a person with significant control on 31 January 2021 | |
| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates |