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MERLIN WEALTH PLANNING LIMITED

Company number 11476630

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	PSC07	Cessation of Adam John Royce as a person with significant control on 2 October 2019	View PDF Cessation of Adam John Royce as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2020	AD01	Registered office address changed from Suite 41, Pure Offices, Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 18 Northumberland Avenue Aylesbury HP21 7HQ on 9 January 2020	View PDF Registered office address changed from Suite 41, Pure Offices, Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 18 Northumberland Avenue Aylesbury HP21 7HQ on 9 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC02	Notification of Mount Street Group Holdings Limited as a person with significant control on 2 October 2019	View PDF Notification of Mount Street Group Holdings Limited as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AD01	Registered office address changed from 41 Walton Way Aylesbury HP21 7JJ United Kingdom to Suite 41, Pure Offices, Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 20 September 2019	View PDF Registered office address changed from 41 Walton Way Aylesbury HP21 7JJ United Kingdom to Suite 41, Pure Offices, Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 20 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Lian O'shea as a director on 4 September 2019	View PDF Termination of appointment of Lian O'shea as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-22 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-22 GBP 200 - link opens in a new window - 11 pages (11 pages)

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MERLIN WEALTH PLANNING LIMITED

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