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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)
12 Oct 2021 PSC05 Change of details for Merkko Group Limtied as a person with significant control on 12 October 2021
16 Feb 2021 AP01 Appointment of Mr Philip Lynch as a director on 15 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
22 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
21 Oct 2015 CERTNM Company name changed merkko builders merchants LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
09 Oct 2015 MR04 Satisfaction of charge 084952310002 in full
27 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
09 Dec 2013 MR01 Registration of charge 084952310002
25 Oct 2013 MR01 Registration of charge 084952310001
30 Sep 2013 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted