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MERCH CMT LTD

Company number 10551915

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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)
26 Jul 2019 PSC04 Change of details for Mr Karl Gerhard Hickey as a person with significant control on 24 July 2018
10 Jul 2019 PSC04 Change of details for Mr Karl Gerhard Hickey as a person with significant control on 9 January 2017
18 Jun 2019 AD01 Registered office address changed from Newby Castleman / Merch Cmt Ltd 110 Regent Road Leicester LE1 7LT England to 110 Regent Road Leicester LE1 7LT on 18 June 2019
18 Jun 2019 PSC04 Change of details for Mr Karl Gerhard Hickey as a person with significant control on 1 October 2018
18 Jun 2019 AD01 Registered office address changed from 1 Bath Lane Cottages Friar Hill Bath Lane Leicester Leicestershire LE3 5BJ to Newby Castleman / Merch Cmt Ltd 110 Regent Road Leicester LE1 7LT on 18 June 2019
25 Feb 2019 MR01 Registration of charge 105519150001, created on 22 February 2019
02 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Karl Gerhard Hickey on 1 October 2018
17 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 TM01 Termination of appointment of Inderjit Biring as a director on 24 July 2018
24 Jul 2018 PSC07 Cessation of Inderjit Biring as a person with significant control on 24 July 2018
17 Jul 2018 TM01 Termination of appointment of Jaswinder Singh as a director on 19 June 2018
17 Jul 2018 PSC07 Cessation of Jaswinder Singh as a person with significant control on 19 June 2018
09 Jul 2018 AD01 Registered office address changed from 32a Albion Street Castleford West Yorkshire WF10 1EN England to 1 Bath Lane Cottages Friar Hill Bath Lane Leicester Leicestershire LE3 5BJ on 9 July 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
09 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-09
  • GBP 3