- Company Overview for DE MERKE ESTATES (06495738)
- Filing history for DE MERKE ESTATES (06495738)
- People for DE MERKE ESTATES (06495738)
- More for DE MERKE ESTATES (06495738)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
| 25 Apr 2022 | PSC05 | Change of details for Harbour Investments as a person with significant control on 1 February 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 29 Nov 2019 | AP01 | Appointment of Mr Nicholas James Charrington as a director on 1 November 2019 | |
| 28 Nov 2019 | TM01 | Termination of appointment of Charles Richard Bennion as a director on 31 October 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 14 Oct 2016 | CH04 | Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 11 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
|
| 10 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 18 Mar 2013 | AD01 | Registered office address changed from C/O C/O Howes Percival No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 18 March 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 07 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 07 Mar 2011 | CH04 | Secretary's details changed for Hp Secretarial Services Limited on 6 February 2011 | |
| 02 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Martin Cavalier on 1 October 2009 | |
| 02 Mar 2010 | CH04 | Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009 | |
| 11 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 07 Mar 2008 | 225 | Curr ext from 28/02/2009 to 31/03/2009 |