- Company Overview for MERRION STREET LEEDS LIMITED (12105479)
- Filing history for MERRION STREET LEEDS LIMITED (12105479)
- People for MERRION STREET LEEDS LIMITED (12105479)
- Charges for MERRION STREET LEEDS LIMITED (12105479)
- More for MERRION STREET LEEDS LIMITED (12105479)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 02 Nov 2022 | MA | Memorandum and Articles of Association | |
| 02 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2022 | SH02 | Sub-division of shares on 25 October 2022 | |
| 01 Nov 2022 | PSC02 | Notification of Hawkesbury Golf Course Limited as a person with significant control on 25 October 2022 | |
| 01 Nov 2022 | PSC07 | Cessation of The Hawkesbury Group Limited as a person with significant control on 25 October 2022 | |
| 01 Nov 2022 | SH08 | Change of share class name or designation | |
| 01 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
| 07 Jun 2022 | AD01 | Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022 | |
| 08 Feb 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 14 Jan 2022 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 January 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Bruce Jeremy Usher as a director on 20 July 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Richard Anthony Cutler as a director on 20 July 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
| 19 Jul 2021 | CH01 | Director's details changed for Mr James Andrew O'shea on 6 July 2021 | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 16 Apr 2021 | RP04CS01 | Second filing of Confirmation Statement dated 15 July 2020 | |
| 28 Mar 2021 | MR04 | Satisfaction of charge 121054790001 in full | |
| 28 Mar 2021 | MR04 | Satisfaction of charge 121054790002 in full | |
| 28 Mar 2021 | MR04 | Satisfaction of charge 121054790003 in full |