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MERRIJOHN LTD

Company number 05327265

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AP01	Appointment of Miss Emily Merritt as a director on 6 April 2024	View PDF Appointment of Miss Emily Merritt as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2024	TM01	Termination of appointment of Michael Alan Merritt as a director on 24 May 2024	View PDF Termination of appointment of Michael Alan Merritt as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2020	SH06	Cancellation of shares. Statement of capital on 24 September 2020 GBP 180	View PDF Cancellation of shares. Statement of capital on 24 September 2020 GBP 180 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	TM01	Termination of appointment of Thomas John Merritt as a director on 24 September 2020	View PDF Termination of appointment of Thomas John Merritt as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 24 September 2020 GBP 80	View PDF Cancellation of shares. Statement of capital on 24 September 2020 GBP 80 - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Feb 2020	AD01	Registered office address changed from 1 Fry Street Holsworthy Devon EX22 6DY to Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT on 27 February 2020	View PDF Registered office address changed from 1 Fry Street Holsworthy Devon EX22 6DY to Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT on 27 February 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
15 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERRIJOHN LTD

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