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MERRYFIELD PROPERTIES LIMITED

Company number 05892601

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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)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 30 November 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 November 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 November 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 30 November 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 30 November 2019
07 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Beds LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 January 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 30 November 2018
30 Oct 2018 TM01 Termination of appointment of Pompeo Siracusa as a director on 10 August 2018
03 Oct 2018 PSC07 Cessation of Pompeo Siracusa as a person with significant control on 9 August 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 30 November 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
15 Aug 2017 PSC01 Notification of Pompeo Siracusa as a person with significant control on 14 November 2016
10 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 AP01 Appointment of Mr Pompeo Siracusa as a director on 14 November 2016
24 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014