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MERRITT PROPERTIES LTD

Company number 11801983

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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)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	MR01	Registration of charge 118019830003, created on 12 October 2022	View PDF Registration of charge 118019830003, created on 12 October 2022 - link opens in a new window - 6 pages (6 pages)
18 May 2022	AP01	Appointment of Mrs Anna Jean Merritt as a director on 12 May 2022	View PDF Appointment of Mrs Anna Jean Merritt as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Phillip John Dennis Merritt as a director on 12 May 2022	View PDF Appointment of Mr Phillip John Dennis Merritt as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MR04	Satisfaction of charge 118019830002 in full	View PDF Satisfaction of charge 118019830002 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
22 Jun 2020	MR01	Registration of a charge
11 Jun 2020	MR01	Registration of charge 118019830002, created on 2 June 2020	View PDF Registration of charge 118019830002, created on 2 June 2020 - link opens in a new window - 6 pages (6 pages)
18 May 2020	TM01	Termination of appointment of Anna Jean Merritt as a director on 18 May 2020	View PDF Termination of appointment of Anna Jean Merritt as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Phillip John Dennis Merritt as a director on 18 May 2020	View PDF Termination of appointment of Phillip John Dennis Merritt as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2020	PSC01	Notification of Thomas Merritt as a person with significant control on 27 February 2020	View PDF Notification of Thomas Merritt as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC09	Withdrawal of a person with significant control statement on 14 May 2020	View PDF Withdrawal of a person with significant control statement on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MERRITT PROPERTIES LTD

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