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MERSTON NOTABLE LTD

Company number 09613427

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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)
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
12 Mar 2018 PSC07 Cessation of Hugh Mcgaritty as a person with significant control on 20 February 2018
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Hugh Mcgarrity as a director on 20 February 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 May 2017 AP01 Appointment of Hugh Mcgarrity as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Justin Nickless as a director on 5 April 2017
09 May 2017 AD01 Registered office address changed from 15 Tennyson Road Thatcham RG18 3FR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 May 2017
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
23 Jun 2016 AP01 Appointment of Justin Nickless as a director on 16 June 2016
23 Jun 2016 AD01 Registered office address changed from Flat 18 Cepha Court Charles Street Coventry CV1 5BF United Kingdom to 15 Tennyson Road Thatcham RG18 3FR on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Abdulla Silyah as a director on 16 June 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
18 Aug 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 18 Cepha Court Charles Street Coventry CV1 5BF on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Terence Dunne as a director on 11 August 2015
18 Aug 2015 AP01 Appointment of Abdulla Silyah as a director on 11 August 2015
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 1