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MERA MANAGEMENT LIMITED

Company number 03390389

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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)
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
14 Jun 2018 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to Albury Mill Mill Lane Chilworth Guildford GU4 8RU on 14 June 2018
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Janine Alexandra Sian Hoffman as a director on 17 July 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Sian Elizabeth Davis as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Geoffrey Newman Davis as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Jun 2014 CH01 Director's details changed for Janine Alexandra Sian Hoffman on 23 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Stuart Geoffrey Davis on 23 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Anthony James Geoffrey Davis on 23 June 2014
30 Jun 2014 CH03 Secretary's details changed for Anthony James Geoffrey Davis on 23 June 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders