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MEREVALLEY LIMITED

Company number 04827202

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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 Jul 2017 PSC02 Notification of Craven & Findlay Limited as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
21 Jul 2017 PSC01 Notification of Grahame Hodgkinson as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Linda Gertrude Hodgkinson as a person with significant control on 6 April 2016
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
17 Feb 2016 MR01 Registration of charge 048272020003, created on 10 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 400,002
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 400,002
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
05 Jul 2013 AD01 Registered office address changed from Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY on 5 July 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mrs Linda Gertrude Hodgkinson on 28 June 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Grahame Hodgkinson on 1 October 2009