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MERRYWEATHER & SONS LTD

Company number 03914176

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	View PDF Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Alex Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alex Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Robert James Flinn as a director on 17 July 2023	View PDF Appointment of Mr Robert James Flinn as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jun 2023	CH01	Director's details changed for Mr Alex Peter Darce on 13 June 2023	View PDF Director's details changed for Mr Alex Peter Darce on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Adam Thomas Councell as a director on 13 June 2023	View PDF Appointment of Mr Adam Thomas Councell as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Alex Peter Darce as a director on 13 June 2023	View PDF Appointment of Mr Alex Peter Darce as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP03	Appointment of Mr Matthew James Allen as a secretary on 13 June 2023	View PDF Appointment of Mr Matthew James Allen as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Jeffery John Wright as a director on 13 June 2023	View PDF Termination of appointment of Jeffery John Wright as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of Trans-Fire Holdings Ltd as a person with significant control on 13 June 2023	View PDF Notification of Trans-Fire Holdings Ltd as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Jeffery John Wright as a person with significant control on 13 June 2023	View PDF Cessation of Jeffery John Wright as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from 19 North Street Ashford Kent TN24 8LF to 20 Grosvenor Place London SW1X 7HN on 15 June 2023	View PDF Registered office address changed from 19 North Street Ashford Kent TN24 8LF to 20 Grosvenor Place London SW1X 7HN on 15 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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MERRYWEATHER & SONS LTD

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