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MERRYHILL GROUP LIMITED

Company number 06219806

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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)
11 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
07 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	TM02	Termination of appointment of Emma Mulcahy as a secretary	View PDF Termination of appointment of Emma Mulcahy as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Elaine Mulcahy as a director	View PDF Appointment of Elaine Mulcahy as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	CH03	Secretary's details changed for Miss Emma Mulcahy on 19 April 2010	View PDF Secretary's details changed for Miss Emma Mulcahy on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	225	Accounting reference date shortened from 30/04/2008 to 30/11/2007	View PDF Accounting reference date shortened from 30/04/2008 to 30/11/2007 - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	88(2)	Ad 13/03/08\gbp si 5000@1=5000\gbp ic 100/5100\	View PDF Ad 13/03/08\gbp si 5000@1=5000\gbp ic 100/5100\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	123	Nc inc already adjusted 13/03/08	View PDF Nc inc already adjusted 13/03/08 - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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