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MERRETT CJ & CO. LIMITED

Company number 08122964

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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)
12 Apr 2017	AD01	Registered office address changed from 45 Howlsmere Close Halling Rochester Kent ME2 1NF to Alpha House Laser Quay, Culpeper Close Medway City Estate Rochester ME2 4HU on 12 April 2017	View PDF Registered office address changed from 45 Howlsmere Close Halling Rochester Kent ME2 1NF to Alpha House Laser Quay, Culpeper Close Medway City Estate Rochester ME2 4HU on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CH01	Director's details changed for Mr Christian Merrett on 12 April 2017	View PDF Director's details changed for Mr Christian Merrett on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP04	Appointment of Perrys Secretaries Limited as a secretary on 12 April 2017	View PDF Appointment of Perrys Secretaries Limited as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 45 Howlsmere Close Halling Rochester Kent ME2 1NF on 3 November 2014	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 45 Howlsmere Close Halling Rochester Kent ME2 1NF on 3 November 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The secretary and directors appointment on the IN01 was removed from the public register on 05/06/2019 as it was invalid or ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The secretary and directors appointment on the IN01 was removed from the public register on 05/06/2019 as it was invalid or ineffective - link opens in a new window - 10 pages (10 pages)

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