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MERBUILD PROPERTIES LIMITED

Company number 04475984

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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)
29 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
18 Jul 2016 AD01 Registered office address changed from Mercian House, Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on 18 July 2016
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
30 May 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,000
31 Jul 2014 CH01 Director's details changed for Arthur Charles Edwin Towers on 31 July 2014
02 Jun 2014 TM01 Termination of appointment of Ian Crabtree as a director
02 Jun 2014 TM02 Termination of appointment of Ian Crabtree as a secretary
15 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Christopher Paul Towers on 1 January 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Arthur Charles Edwin Towers on 5 June 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jul 2009 363a Return made up to 03/07/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2007 363a Return made up to 03/07/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 November 2006