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MERHAV (SURREY) LTD

Company number 10214441

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Nov 2023 AD01 Registered office address changed from 149 Cricklewood Lane London NW2 2EL England to C/O Merhav Olympia House Armitage Road London NW11 8RQ on 9 November 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
08 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 28 February 2023
14 Feb 2022 CERTNM Company name changed mintgreen properties (surrey) LIMITED\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
11 Feb 2022 PSC01 Notification of Ali Owliaei as a person with significant control on 2 February 2022
11 Feb 2022 PSC07 Cessation of Mintgreen Properties Limited as a person with significant control on 2 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr Ali Owliael on 2 February 2022
11 Feb 2022 TM02 Termination of appointment of Ben Fugler as a secretary on 2 February 2022
11 Feb 2022 TM01 Termination of appointment of Ben Fugler as a director on 2 February 2022
11 Feb 2022 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom to 149 Cricklewood Lane London NW2 2EL on 11 February 2022
02 Feb 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Nov 2017 AP01 Appointment of Mr Ali Owliael as a director on 15 November 2017
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued