- Company Overview for MERLIN UNWIN BOOKS LIMITED (05441657)
- Filing history for MERLIN UNWIN BOOKS LIMITED (05441657)
- People for MERLIN UNWIN BOOKS LIMITED (05441657)
- Charges for MERLIN UNWIN BOOKS LIMITED (05441657)
- More for MERLIN UNWIN BOOKS LIMITED (05441657)
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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07 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
06 Nov 2024 | SH08 | Change of share class name or designation | |
17 Jul 2024 | AD01 | Registered office address changed from 6 Rural Enterprise Park Eco Park Road Ludlow Shropshire SY8 1FF England to 6 Rural Enterprise Centre Eco Park Road Ludlow SY8 1FF on 17 July 2024 | |
04 Jul 2024 | AD01 | Registered office address changed from Palmers House 7 Corve Street Ludlow Shropshire SY8 1DB to 6 Rural Enterprise Park Eco Park Road Ludlow Shropshire SY8 1FF on 4 July 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
26 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
01 Nov 2022 | AA | Micro company accounts made up to 30 April 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
23 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2021 | SH08 | Change of share class name or designation | |
27 Jul 2021 | AA | Micro company accounts made up to 30 April 2021 | |
07 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
07 May 2021 | PSC04 | Change of details for Mrs Karen Elizabeth Unwin as a person with significant control on 6 April 2016 | |
07 May 2021 | PSC04 | Change of details for Mr Merlin Spedding Unwin as a person with significant control on 6 April 2016 | |
23 Sep 2020 | AA | Micro company accounts made up to 30 April 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with updates | |
30 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2020 | SH08 | Change of share class name or designation | |
06 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
03 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
16 Aug 2018 | AA | Micro company accounts made up to 30 April 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
29 Jun 2017 | AA | Micro company accounts made up to 30 April 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates |