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MERRIVALE (AUSTREY) MANAGEMENT COMPANY LIMITED

Company number 10816869

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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)
23 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
13 May 2024 AA Micro company accounts made up to 30 June 2023
18 Mar 2024 PSC01 Notification of Jonathan Truman as a person with significant control on 18 March 2024
18 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 18 March 2024
01 Sep 2023 AD01 Registered office address changed from 8 Paget Rise Austrey Atherstone CV9 3EY England to 1 Paget Rise Austrey Atherstone CV9 3EY on 1 September 2023
01 Sep 2023 PSC08 Notification of a person with significant control statement
01 Sep 2023 TM01 Termination of appointment of Adam Joseph Farrell as a director on 1 September 2023
01 Sep 2023 PSC07 Cessation of Mr Adam Farrell as a person with significant control on 1 September 2023
24 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
16 Apr 2023 AA Micro company accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 Oct 2020 AP01 Appointment of Mr Vickesh Patel as a director on 13 October 2020
13 Oct 2020 AP01 Appointment of Mr Jonathan Richard Truman as a director on 13 October 2020
12 Oct 2020 AD01 Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to 8 Paget Rise Austrey Atherstone CV9 3EY on 12 October 2020
12 Oct 2020 PSC03 Notification of Mr Adam Farrell as a person with significant control on 12 October 2020
12 Oct 2020 TM02 Termination of appointment of Ground Solutions Uk Limited as a secretary on 12 October 2020
12 Oct 2020 PSC07 Cessation of Michael Robert Pett as a person with significant control on 12 October 2020
12 Oct 2020 PSC07 Cessation of Richard Hugh Pett as a person with significant control on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Michael Robert Pett as a director on 12 October 2020
12 Oct 2020 TM01 Termination of appointment of Richard Hugh Pett as a director on 12 October 2020
12 Oct 2020 AP01 Appointment of Mr Adam Joseph Farrell as a director on 12 October 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates