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MERKKO BUILDERS MERCHANTS (READING) LTD

Company number 08495231

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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)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 TM01 Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Ian Duckitt as a director on 3 November 2022
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 May 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
13 May 2022 AD01 Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 13 May 2022
13 May 2022 TM01 Termination of appointment of Philip Lynch as a director on 3 May 2022
13 May 2022 AP03 Appointment of Mr Richard Philip Robinson as a secretary on 3 May 2022
13 May 2022 AP01 Appointment of Mr Peter Allan Cudd as a director on 3 May 2022
13 May 2022 AP01 Appointment of Mr Matthew Miller as a director on 3 May 2022
13 May 2022 AP01 Appointment of Mr Nicolas Arthur House as a director on 3 May 2022
13 May 2022 AP01 Appointment of Mr Richard Philip Robinson as a director on 3 May 2022
11 May 2022 MR04 Satisfaction of charge 084952310001 in full
15 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates