- Company Overview for THE MERLIN PARTNERSHIP LTD (07623658)
- Filing history for THE MERLIN PARTNERSHIP LTD (07623658)
- People for THE MERLIN PARTNERSHIP LTD (07623658)
- Charges for THE MERLIN PARTNERSHIP LTD (07623658)
- More for THE MERLIN PARTNERSHIP LTD (07623658)
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) |
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18 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
27 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Richard Llewelyn Ash as a director on 23 July 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
26 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
20 Dec 2017 | TM01 | Termination of appointment of Colin John Pitman as a director on 14 December 2017 | |
27 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr James Franklin as a director on 1 November 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr Richard Llewelyn Ash as a director on 24 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Mr Oliver Jonathan Dyke Howl as a director on 24 August 2017 | |
22 Aug 2017 | SH08 | Change of share class name or designation | |
22 Aug 2017 | SH10 | Particulars of variation of rights attached to shares | |
21 Aug 2017 | RESOLUTIONS |
Resolutions
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18 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Callum Nicholas Pye as a director on 29 November 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Callum Nicholas Pye on 31 July 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Nigel Keith Vidler on 31 July 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Callum Nicholas Pye on 31 July 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Colin John Pitman on 31 July 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Andrew George Hunt on 31 July 2016 | |
31 Jul 2016 | CH01 | Director's details changed for Mr Steven Michael Franklin on 31 July 2016 | |
13 Jul 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |