Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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16 Apr 2024 |
RP04PSC05 |
Second filing to change the details of Merry Hill Development (Holdings) Limited as a person with significant control
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16 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Bushey Point Limited as a person with significant control
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11 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Hassan Bin Salman as a director
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11 Apr 2024 |
RP04TM01 |
Second filing for the termination of Mark James Henry as a director
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25 Mar 2024 |
AP01 |
Appointment of Mr Hassan Bin Salman as a director on 25 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2024.
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25 Mar 2024 |
TM01 |
Termination of appointment of Mark James Henry as a director on 25 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 11/04/2024.
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25 Mar 2024 |
PSC05 |
Change of details for Merry Hill Development (Holdings) Limited as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC02 |
Notification of Bushey Point Limited as a person with significant control on 25 March 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/04/2024.
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 114741870001 in full
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31 Jan 2024 |
MR01 |
Registration of charge 114741870002, created on 30 January 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Therese Woulfe on 26 October 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Mark James Henry on 26 October 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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30 Nov 2022 |
PSC05 |
Change of details for Merry Hill Development (Holdings) Limited as a person with significant control on 16 September 2019
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29 Nov 2022 |
PSC05 |
Change of details for Merry Hill Development (Holdings) Limited as a person with significant control on 15 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 25 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the articles of association of the company be disapplied in respect of meetings of the board of directors of the company for a period of 60 days from the date of this resolution / re: terms of, an transactions contemplated by the relevant documents are hereby approved / company business 08/11/2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Deirdre Tidy as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Marion Shenton as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Helen Gallagher as a director on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Therese Woulfe as a director on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Mark James Henry as a director on 8 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 114741870001, created on 8 November 2022
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