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MERRITT & FRYERS (HOLDINGS) LIMITED

Company number 11111530

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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)
05 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CH01	Director's details changed for Mr Andrew David Merritt on 2 December 2021	View PDF Director's details changed for Mr Andrew David Merritt on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CH01	Director's details changed for Ms Rachel Elizabeth Fryers on 1 December 2019	View PDF Director's details changed for Ms Rachel Elizabeth Fryers on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC07	Cessation of Rachel Elizabeth Fryers as a person with significant control on 28 March 2018	View PDF Cessation of Rachel Elizabeth Fryers as a person with significant control on 28 March 2018 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 500 - link opens in a new window - 8 pages (8 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 54 pages (54 pages)

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MERRITT & FRYERS (HOLDINGS) LIMITED

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