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MERRYBELL LIMITED

Company number 03654166

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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)
07 Aug 2020 PSC04 Change of details for Mrs Deborah Irene Franklin as a person with significant control on 24 July 2020
07 Aug 2020 PSC04 Change of details for Mr Michael Patrick Franklin as a person with significant control on 24 July 2020
28 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Dec 2019 AD01 Registered office address changed from 71 Chignal Road Chelmsford Essex CM1 2JA to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 9 December 2019
05 Dec 2019 TM02 Termination of appointment of Dimitro Nicolic as a secretary on 23 November 2019
05 Dec 2019 TM01 Termination of appointment of Dimitro Nicolic as a director on 23 November 2019
12 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 Jul 2019 PSC04 Change of details for Mrs Deborah Irene Franklin as a person with significant control on 18 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Deborah Irene Franklin on 18 July 2019
22 Jul 2019 PSC04 Change of details for Mr Michael Patrick Franklin as a person with significant control on 18 July 2019
22 Jul 2019 AP01 Appointment of Mr Michael Patrick Franklin as a director on 18 July 2019
19 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
29 Sep 2018 MR01 Registration of charge 036541660015, created on 26 September 2018
25 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 MR04 Satisfaction of charge 036541660014 in full
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 May 2015 MR04 Satisfaction of charge 10 in full
30 May 2015 MR04 Satisfaction of charge 11 in full
30 May 2015 MR04 Satisfaction of charge 9 in full