- Company Overview for THE MERLIN VENTURE LIMITED (03615422)
- Filing history for THE MERLIN VENTURE LIMITED (03615422)
- People for THE MERLIN VENTURE LIMITED (03615422)
- Charges for THE MERLIN VENTURE LIMITED (03615422)
- More for THE MERLIN VENTURE LIMITED (03615422)
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) |
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05 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
14 Jul 2024 | AP01 | Appointment of Ms Lauren Kay Beech as a director on 10 July 2024 | |
14 Jul 2024 | AP01 | Appointment of Mr David John Livesey as a director on 10 July 2024 | |
25 Jun 2024 | AP01 | Appointment of Mr Martyn Vaughan Hencher as a director on 29 March 2023 | |
24 May 2024 | TM02 | Termination of appointment of Martyn Vaughan Hencher as a secretary on 22 May 2024 | |
24 May 2024 | AP03 | Appointment of Mrs Kayleigh Jane Hall as a secretary on 22 May 2024 | |
03 Apr 2024 | AP01 | Appointment of Mrs Joanne Fieldhouse as a director on 31 March 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Kathleen Jane Foley as a director on 31 March 2024 | |
13 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
12 Jun 2023 | AD01 | Registered office address changed from Tiggy Winkles, Chivenor House Drem Croft Birmingham B35 7HY to 11 High Street Castle Vale Birmingham B35 7PR on 12 June 2023 | |
30 May 2023 | AP01 | Appointment of Ms Kathleen Jane Foley as a director on 26 May 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Kathleen Foley as a director on 29 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Wendy Marian Stokes as a director on 29 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Ian Richard Lowe as a director on 29 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Simon John Wilson as a director on 29 March 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Lisa Martinali as a director on 31 January 2023 | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
05 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
16 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 |