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MERKAVA LIMITED

Company number 06485968

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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)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
02 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with updates
03 Mar 2022 AP01 Appointment of Mr Charles Arthur Roger Wood as a director on 27 August 2021
15 Sep 2021 PSC02 Notification of Merkava Holdings Ltd as a person with significant control on 27 August 2021
15 Sep 2021 PSC07 Cessation of Carolyn Anne Gowen as a person with significant control on 27 August 2021
15 Sep 2021 TM01 Termination of appointment of Carolyn Anne Gowen as a director on 27 August 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 MR04 Satisfaction of charge 064859680001 in full
12 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
17 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 TM02 Termination of appointment of Myrren Wildman as a secretary on 19 July 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016