MERRY DEN CARE LIMITED

Company number 05045869

Date	Type	Description	View / Download
03 May 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
09 Apr 2019	CH01	Director's details changed for Mr Jamil Mawji on 9 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Faisal Lalani on 9 April 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of David Alexander Stanhope as a director on 11 January 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr James Allen as a director on 11 March 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Mrs Chloé Moore as a director on 1 March 2019	(2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 12 January 2018	(7 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 12 January 2019 to 31 March 2018	(1 page)
18 Oct 2018	AA01	Previous accounting period shortened from 30 March 2018 to 12 January 2018	(1 page)
31 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
18 May 2018	PSC05	Change of details for Access Housing Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from Unit 22 the Globe Centre St James Square Accrington BB5 0RE England to Suite 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018	(1 page)
10 May 2018	AD01	Registered office address changed from Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR England to Unit 22 the Globe Centre St James Square Accrington BB5 0RE on 10 May 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Mar 2018	AP01	Appointment of Mr David Alexander Stanhope as a director on 23 March 2018	(2 pages)
27 Mar 2018	MR01	Registration of charge 050458690008, created on 22 March 2018	(20 pages)
07 Mar 2018	AP01	Appointment of Mr David Rowe-Bewick as a director on 5 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
07 Mar 2018	AD03	Register(s) moved to registered inspection location Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
06 Mar 2018	TM01	Termination of appointment of Gary Alan Greally as a director on 2 February 2018	(1 page)
06 Mar 2018	AD02	Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
05 Mar 2018	PSC02	Notification of Access Housing Limited as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	PSC07	Cessation of Westward Capital Holdings Limited as a person with significant control on 12 January 2018	(1 page)
22 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)