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MERCHANT PLACE DEVELOPMENTS LIMITED

Company number 05974644

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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 Jun 2024 AP01 Appointment of Ms Sarah Inger Milne as a director on 5 June 2024
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 31 August 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 August 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 August 2020
18 Jun 2020 AA Micro company accounts made up to 31 August 2019
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
30 Jan 2019 AP03 Appointment of Ms Fiona Jill Mcculloch as a secretary on 17 January 2019
30 Jan 2019 TM01 Termination of appointment of Robert David Anderson as a director on 17 January 2019
30 Jan 2019 TM02 Termination of appointment of Craig Johnstone Macmillan as a secretary on 17 January 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
03 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 May 2017 TM01 Termination of appointment of Christopher Barnaby Noyes as a director on 30 September 2016
09 May 2017 AA Total exemption full accounts made up to 31 August 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 105
03 Jan 2016 AA Total exemption full accounts made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 105