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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
PSC02 |
Notification of Harman Investments Ltd as a person with significant control on 6 April 2024
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05 Jul 2024 |
PSC02 |
Notification of Norish Group Ltd as a person with significant control on 6 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Kenneth Malcolm Norish as a person with significant control on 6 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of James Harman as a person with significant control on 6 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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13 Feb 2023 |
PSC01 |
Notification of Kenneth Malcolm Norish as a person with significant control on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Kenneth Malcolm Norish as a director on 1 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Clare Harman as a person with significant control on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Clare Harman as a director on 1 February 2023
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09 Feb 2023 |
CERTNM |
Company name changed merlin investment group LTD\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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11 May 2021 |
PSC04 |
Change of details for Mr James Harman as a person with significant control on 11 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mrs Clare Harman as a person with significant control on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr James Harman on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mrs Clare Harman on 11 May 2021
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