- Company Overview for MERCHANTS' PLACE LTD (05262556)
- Filing history for MERCHANTS' PLACE LTD (05262556)
- People for MERCHANTS' PLACE LTD (05262556)
- More for MERCHANTS' PLACE LTD (05262556)
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) |
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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
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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
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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 |