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MERCHANTS' PLACE LTD

Company number 05262556

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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)
26 Jun 2017 PSC01 Notification of John Morgan as a person with significant control on 5 April 2017
26 Jun 2017 AP01 Appointment of Mr Geoff Leversedge as a director on 14 June 2017
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Apr 2017 TM01 Termination of appointment of Nigel Allard Tompkins as a director on 3 April 2017
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 no member list
12 Jun 2015 AP01 Appointment of Mr Icarus Hines as a director on 11 June 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Apr 2015 AP01 Appointment of Ms Susan Lindsay Brown as a director on 13 April 2015
10 Mar 2015 CC04 Statement of company's objects
10 Mar 2015 MA Memorandum and Articles of Association
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Oct 2014 AR01 Annual return made up to 18 October 2014 no member list
08 Oct 2014 TM01 Termination of appointment of Ian Stormont Doughty as a director on 7 October 2014
12 Mar 2014 CERTNM Company name changed cromer past present future LTD.\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
18 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AAMD Amended accounts made up to 31 October 2012
21 Jan 2014 TM01 Termination of appointment of Juliet Allen as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 no member list
02 Jul 2013 TM01 Termination of appointment of John Sansby as a director
02 Jul 2013 TM01 Termination of appointment of Vivienne Lennox as a director
02 Jul 2013 AP01 Appointment of Hilary Cox as a director
02 Jul 2013 AP01 Appointment of Juliet Allen as a director
02 Jul 2013 AP01 Appointment of Mr Ian Stormont Doughty as a director