MERRY DEN CARE LIMITED

Company number 05045869

Date	Type	Description	View / Download
22 Jan 2018	PSC02	Notification of Westward Capital Holdings Limited as a person with significant control on 12 January 2018	(2 pages)
22 Jan 2018	PSC07	Cessation of Access Housing Limited as a person with significant control on 12 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from Citibase 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 22 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Shabbir Hassanali Walimohammed Merali as a director on 12 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Iqbal Ismail as a director on 12 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Gary Alan Greally as a director on 12 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Faisal Lalani as a director on 12 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Jamil Mawji as a director on 12 January 2018	(2 pages)
18 Jan 2018	MR04	Satisfaction of charge 050458690007 in full	(1 page)
11 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(6 pages)
02 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
11 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(4 pages)
22 Mar 2016	CERTNM	Company name changed merryden care LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
22 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Shabbir Hassanali Walimohammed Merali as a director on 23 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Denise Leighton as a director on 23 February 2016	(1 page)
24 Feb 2016	TM02	Termination of appointment of David Leighton as a secretary on 23 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Iqbal Ismail as a director on 23 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 44 Station Street Cinderford Gloucestershire GL14 2JT to Citibase 42-44 Clarendon Road Watford WD17 1JJ on 24 February 2016	(1 page)
23 Feb 2016	MR01	Registration of charge 050458690007, created on 23 February 2016	(20 pages)
19 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Feb 2016	MR04	Satisfaction of charge 1 in full	(2 pages)