Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TK MERLIN LIMITED

Company number 03727096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Mar 2023 MR04 Satisfaction of charge 037270960001 in full
13 Mar 2023 MR04 Satisfaction of charge 037270960002 in full
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
11 Apr 2022 TM02 Termination of appointment of Karen Louise Beaven as a secretary on 17 December 2021
11 Apr 2022 TM01 Termination of appointment of Karen Louise Beaven as a director on 17 December 2021
14 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 51
10 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 MR01 Registration of charge 037270960003, created on 13 March 2020
08 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
01 May 2018 AD01 Registered office address changed from Unit 6 Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ to Mikar Business Park Northolt Drive Bolton BL3 6NJ on 1 May 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016