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MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Company number 04315743

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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 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
01 May 2024 AD01 Registered office address changed from Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 1 May 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Nov 2022 AD01 Registered office address changed from 26 Colton Street Leicester LE1 1QA England to Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on 11 November 2022
11 Nov 2022 CH04 Secretary's details changed for Urban Living Property Management Limited on 11 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
12 Oct 2021 PSC08 Notification of a person with significant control statement
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
14 Dec 2020 PSC07 Cessation of Tim Green as a person with significant control on 14 December 2020
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 AP01 Appointment of Mr Chen Kwong Cheung as a director on 14 January 2020
11 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
14 Nov 2019 TM01 Termination of appointment of Yuri Wendt as a director on 14 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2019 AP01 Appointment of Mr Yuri Wendt as a director on 12 November 2019
21 Oct 2019 AP04 Appointment of Urban Living Property Management Limited as a secretary on 21 October 2019
01 Jul 2019 AD01 Registered office address changed from 20 Colton Street Leicester LE1 1QA England to 26 Colton Street Leicester LE1 1QA on 1 July 2019
27 Feb 2019 AD01 Registered office address changed from 74 Granby Street Leicester LE1 1DJ England to 20 Colton Street Leicester LE1 1QA on 27 February 2019
10 Jan 2019 CS01 Confirmation statement made on 2 November 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from Canalside/16a Neville Crescent Gargrave Skipton North Yorkshire BD23 3RH to 74 Granby Street Leicester LE1 1DJ on 10 July 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017