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MERINO PROPERTY HOLDINGS LIMITED

Company number 08029153

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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)
19 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 CERTNM Company name changed bc ceramics investments LTD\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-20
22 May 2022 AD01 Registered office address changed from Bc Ceramics Bloors Lane Rainham Gillingham Kent ME8 7EG to Milestone House Millbrook Guildford GU1 3YA on 22 May 2022
13 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 September 2020
  • GBP 0.75
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
07 Dec 2015 CH01 Director's details changed for Mr Mark Edward Colley on 20 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 November 2014