Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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01 Jul 2024 |
PSC04 |
Change of details for Wendy Williams as a person with significant control on 30 June 2022
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19 Jun 2024 |
MR04 |
Satisfaction of charge 079878360002 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 079878360001 in full
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09 Feb 2024 |
MR01 |
Registration of charge 079878360002, created on 31 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Aug 2023 |
MR01 |
Registration of charge 079878360001, created on 8 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 65 Earlsdon Street Earlsdon Coventry CV5 6EL United Kingdom to 5 the Quadrant Coventry CV1 2EL on 3 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr John Haynes as a director on 1 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 191 Hearsall Lane Earlsdon Coventry CV5 6HE to 65 Earlsdon Street Earlsdon Coventry CV5 6EL on 22 February 2023
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10 Jan 2023 |
CERTNM |
Company name changed merrick binch estate agents LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Jason John Williams as a director on 26 January 2022
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05 Apr 2022 |
PSC07 |
Cessation of Nicholas Jason John Williams as a person with significant control on 26 January 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Wendy Williams as a person with significant control on 26 January 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Neil Askew as a director on 26 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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