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MERRINGTON PLACE MANAGEMENT COMPANY LTD

Company number 07421331

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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)
12 Nov 2024 AP04 Appointment of Swt Estate Management Ltd as a secretary on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 34a Woollards Lane Great Shelford Cambridge CB22 5LZ on 12 November 2024
12 Nov 2024 TM02 Termination of appointment of Flaxfields Secretarial Limited as a secretary on 12 November 2024
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Feb 2024 TM01 Termination of appointment of Neil Elliot Windsor as a director on 4 December 2023
03 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of William Robin Charles Thomas as a director on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Neil Elliot Windsor on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Ms Judith Frances Waters on 14 July 2023
14 Jul 2023 CH04 Secretary's details changed for Flaxfields Secretarial Limited on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Chris Sidell on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 14 July 2023
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Nov 2021 AP01 Appointment of Ms Judith Frances Waters as a director on 9 November 2021
11 Nov 2021 AP01 Appointment of Mr Neil Elliot Windsor as a director on 9 November 2021
11 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
05 Nov 2021 AP04 Appointment of Flaxfields Secretarial Limited as a secretary on 14 July 2021
14 Jul 2021 TM02 Termination of appointment of Jonathan Oliver Coles as a secretary on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Dec 2020 AP01 Appointment of Mr Chris Sidell as a director on 26 November 2020