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PEPPERSTOCK MERIT LTD

Company number 09720427

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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)
02 Aug 2018 TM01 Termination of appointment of Terence Dunne as a director on 19 July 2018
02 Aug 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 19 July 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Anoopa Panesar as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 PSC07 Cessation of Anoopa Panesar as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 28 Wilton Road Hounslow TW4 7LP England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
29 Nov 2017 AD01 Registered office address changed from 58 Sunnycroft Road Southall UB1 2XF United Kingdom to 28 Wilton Road Hounslow TW4 7LP on 29 November 2017
29 Nov 2017 AP01 Appointment of Miss Anoopa Panesar as a director on 27 September 2017
29 Nov 2017 PSC01 Notification of Anoopa Panesar as a person with significant control on 27 September 2017
29 Nov 2017 TM01 Termination of appointment of Nicolas Mackowiak as a director on 27 September 2017
29 Nov 2017 PSC07 Cessation of Nicolas Mackowiak as a person with significant control on 27 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC07 Cessation of Lee Hearl as a person with significant control on 15 March 2017
07 Sep 2017 PSC01 Notification of Nicolas Mackowiak as a person with significant control on 6 April 2017
26 Apr 2017 AA Micro company accounts made up to 31 August 2016
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Nicolas Mackowiak as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Sunnycroft Road Southall UB1 2XF on 12 April 2017
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 TM01 Termination of appointment of Lee Hearl as a director on 15 March 2017
21 Mar 2017 AD01 Registered office address changed from 82 Catisfield Crescent Pendeford Wolverhampton WV8 1XL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Lucian-Costel Schifirnet as a director on 24 June 2016