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MERCHANT HOUSE MANAGEMENT COMPANY LTD

Company number 10391828

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Company Results (links open in a new window)
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 Aug 2019	AP01	Appointment of Mrs Katrina Magdalene Davey as a director on 15 August 2019	View PDF Appointment of Mrs Katrina Magdalene Davey as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Miss Megan Louise Evans as a director on 15 August 2019	View PDF Appointment of Miss Megan Louise Evans as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Ms Stephanie Ann Mcnair as a director on 15 August 2019	View PDF Appointment of Ms Stephanie Ann Mcnair as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to 11 Bell Business Park Smeaton Close Aylesbury Bucks HP19 8JR on 4 December 2018	View PDF Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to 11 Bell Business Park Smeaton Close Aylesbury Bucks HP19 8JR on 4 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP 2 - link opens in a new window - 12 pages (12 pages)

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