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MERKKO BUILDERS MERCHANTS (OXFORD) LTD

Company number 05772944

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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)
21 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
16 Feb 2021 AP01 Appointment of Mr Philip Lynch as a director on 15 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Ian Duckitt on 11 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Jun 2019 MR04 Satisfaction of charge 057729440003 in full
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jan 2016 MR01 Registration of charge 057729440003, created on 19 January 2016
09 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2015 CERTNM Company name changed merkko builders merchants (oxford) LIMITED LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 CERTNM Company name changed merkko enterprises LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 167
17 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 167