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MERION LIMITED

Company number 09610572

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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)
15 Nov 2024 CH01 Director's details changed for Mr James Eversole Ward on 15 November 2024
15 Nov 2024 PSC04 Change of details for Mr James Eversole Ward as a person with significant control on 15 November 2024
08 Nov 2024 AD01 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Hammond Chemicals Limited Canal Street, Brierley Hill West Midlands DY5 1JR on 8 November 2024
12 Jun 2024 AA Micro company accounts made up to 31 December 2023
08 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
19 Aug 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 19 August 2022
01 Jul 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 May 2017
04 Oct 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1