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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)
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
09 Oct 2020 AD01 Registered office address changed from 3 3 Flaxfields Linton Cambridge CB21 4JG England to 3 Flaxfields Linton Cambridge CB21 4JG on 9 October 2020
17 Sep 2020 TM01 Termination of appointment of Simon Abra as a director on 17 September 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
26 Aug 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
30 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Apr 2019 CH01 Director's details changed for Mr William Robin Charles Thomas on 1 April 2019
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Jun 2018 AD01 Registered office address changed from Office 3 Seloc Asset Management Limited Three Hill Farm Bartlow Cambridge CB21 4EN England to 3 3 Flaxfields Linton Cambridge CB21 4JG on 28 June 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
20 Dec 2017 AP01 Appointment of Mr Simon Abra as a director on 11 December 2017
20 Dec 2017 AP03 Appointment of Mr Jonathan Oliver Coles as a secretary on 11 December 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Jul 2017 AD01 Registered office address changed from 10 Gibson House 13 Market Square Saffron Walden CB10 1HQ United Kingdom to Office 3 Seloc Asset Management Limited Three Hill Farm Bartlow Cambridge CB21 4EN on 12 July 2017
24 Jan 2017 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 24 January 2017
24 Jan 2017 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP to 10 Gibson House 13 Market Square Saffron Walden CB10 1HQ on 24 January 2017
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Stephen James Harbottle as a director on 9 August 2016
07 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 27 October 2015 no member list
22 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
01 Apr 2015 AP04 Appointment of Epmg Legal Limited as a secretary on 2 December 2014