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THE MERCHANT'S STORE MANAGEMENT COMPANY LIMITED

Company number 04139395

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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 Feb 2017 AD01 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to C/O Jh Property Management Limited the Oast 62 Bell Road Sittingbourne Kent on 1 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
03 Jan 2017 AP04 Appointment of Jh Property Management Limited as a secretary on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Caxtons Commercials Limited as a secretary on 1 January 2017
13 Sep 2016 AP01 Appointment of Mr Bryan Matthew Wilkes as a director on 25 August 2016
25 Feb 2016 AP01 Appointment of Mr Simon Mason Lundy as a director on 1 May 2015
10 Feb 2016 AP01 Appointment of Ms Diane Audrey Valetine as a director on 4 February 2016
  • ANNOTATION Clarification The document is a duplicate of the AP01 registered on the 08/02/2016
08 Feb 2016 AP01 Appointment of Ms Diane Audrey Valetine as a director on 4 February 2016
26 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
21 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 28
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 28
22 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
15 Aug 2014 TM01 Termination of appointment of Jonathan Leonard Watts as a director on 28 February 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 28
02 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
15 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
15 Dec 2011 AP01 Appointment of Mr Harry James Macdonald as a director
01 Dec 2011 TM01 Termination of appointment of John Shippey as a director
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders