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1 MERTON ROAD MANAGEMENT COMPANY LIMITED

Company number 12045321

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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)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2021 PSC08 Notification of a person with significant control statement
10 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 10 June 2021
16 Mar 2021 PSC08 Notification of a person with significant control statement
16 Mar 2021 TM01 Termination of appointment of Elizabeth Ann Milburn as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Robert John Milburn as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Hamish John Lazenby Milburn as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Laura Elizabeth Leeson as a director on 16 March 2021
08 Mar 2021 AP04 Appointment of Beard and Ayers Limited as a secretary on 8 March 2021
08 Mar 2021 PSC07 Cessation of Robert John Milburn as a person with significant control on 8 March 2021
08 Mar 2021 AD01 Registered office address changed from 9 Streathbourne Road London SW17 8QZ United Kingdom to 3 Goldington Road Bedford MK40 3JY on 8 March 2021
08 Mar 2021 AP01 Appointment of Mr Lyndon Ewart Arnold as a director on 8 March 2021
30 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Jan 2021 AP01 Appointment of Katie Louise Tavener as a director on 27 January 2021
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
11 Jun 2020 AP01 Appointment of Mrs Laura Elizabeth Leeson as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Susan Margaret Elizabeth Lazenby as a director on 28 May 2020
17 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020