MERCHISTON INVESTMENTS LIMITED

Company number 07741156

Date	Type	Description	View / Download
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Stone as a director on 27 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
06 Apr 2016	CH01	Director's details changed for Ms Jane Adele Warner on 19 March 2016	(2 pages)
06 Apr 2016	CH03	Secretary's details changed for Jane Adele Warner on 19 March 2016	(1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	(4 pages)
07 Sep 2015	TM02	Termination of appointment of Lucien Alexander Warner as a secretary on 14 August 2015	(1 page)
07 Sep 2015	AP03	Appointment of Jane Adele Warner as a secretary on 14 August 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Paul Antony Stone as a director on 29 August 2014	(2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(3 pages)
27 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 200	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	(1 page)
18 Feb 2013	CH01	Director's details changed for Jane Warner on 16 February 2013	(2 pages)
18 Feb 2013	AD01	Registered office address changed from 10 Elm View Huddersfield Road Halifax Yorkshire HX3 0AE on 18 February 2013	(1 page)
16 Feb 2013	CH03	Secretary's details changed for Lucien Warner on 16 February 2013	(1 page)
22 Nov 2012	AD01	Registered office address changed from 19 Lime Grove London London W12 8EE United Kingdom on 22 November 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Aug 2011	NEWINC	Incorporation ANNOTATION IN01 was replaced on 25/02/2013 as it was not properly delivered	(42 pages)