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MERCHANT CAPITAL PROPERTIES LIMITED

Company number 04772326

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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)
16 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
03 Jul 2024 AP01 Appointment of Mr Vladislav Dembovskiy as a director on 3 July 2024
03 Jul 2024 AP01 Appointment of Mr Daniel Whitefield as a director on 3 July 2024
21 Jun 2024 AP01 Appointment of Mr Jonathan David Andrew Rapley as a director on 21 June 2024
31 May 2024 PSC01 Notification of Martin Rapley as a person with significant control on 30 May 2024
31 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
31 May 2024 TM01 Termination of appointment of Gerwyn John Bryan as a director on 30 May 2024
30 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Sep 2019 AD01 Registered office address changed from C/O Yelcon Ltd I St Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB3 7QS to C/O Yelcon Ltd 3 the Gateway North Marsh Lane Leeds LS9 8AX on 16 September 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015