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MERLIN UNWIN BOOKS LIMITED

Company number 05441657

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES12 ‐ Resolution of varying share rights or name
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