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MERRYHILL PARK (MANAGEMENT) COMPANY LIMITED

Company number 05112476

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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)
12 Sep 2016 AP03 Appointment of Mr Michael Andrew Williams as a secretary on 8 August 2016
10 Sep 2016 AD01 Registered office address changed from Framfield Church Lane Tarrington Hereford Herefordshire HR1 4EU to 7 Cottons Meadow Kingstone Hereford HR2 9EW on 10 September 2016
10 Sep 2016 TM02 Termination of appointment of Martin Edward Townsend as a secretary on 8 August 2016
19 Jul 2016 AP01 Appointment of Mr James Derek Green as a director on 28 June 2016
18 May 2016 AA Micro company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12
26 Jan 2016 AP01 Appointment of Mrs Ruth Winship as a director on 5 January 2016
08 Jan 2016 TM01 Termination of appointment of Nina Charlotte Price as a director on 15 December 2015
28 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
28 Apr 2015 TM01 Termination of appointment of Bridget Rosemary Corbett as a director on 17 February 2015
12 Nov 2014 AP01 Appointment of Mrs Rosemary Hantschar as a director on 5 November 2014
20 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12
08 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 TM01 Termination of appointment of Derek Scott as a director
07 Dec 2010 TM01 Termination of appointment of Simon Moore as a director
07 Dec 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
07 Dec 2010 TM01 Termination of appointment of Nicholas Horton as a director