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MERRYBOON LIMITED

Company number 06772644

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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)
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
06 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
29 May 2019 AD01 Registered office address changed from C/O James Cowper Kreston the White Building Cumberland Place Southampton Hampshire SO15 2NP England to 57 Christchurch Road Ringwood Hampshire BH24 1DH on 29 May 2019
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
08 Aug 2018 PSC04 Change of details for Mrs Julie Elizabeth Boon as a person with significant control on 8 August 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Michael John Boon on 24 May 2017
16 Aug 2017 CH01 Director's details changed for Mrs Julie Elizabeth Boon on 24 May 2017
16 Aug 2017 PSC04 Change of details for Mrs Julie Elizabeth Boon as a person with significant control on 24 May 2017
15 Jun 2017 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 8 June 2017
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to C/O James Cowper Kreston the White Building Cumberland Place Southampton Hampshire SO15 2NP on 18 May 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100