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MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED

Company number 12177700

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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)
11 Apr 2024 RP04TM01 Second filing for the termination of Mark James Henry as a director
25 Mar 2024 TM01 Termination of appointment of Mark James Henry as a director on 25 March 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 11/04/2024.
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Feb 2024 MR04 Satisfaction of charge 121777000001 in full
21 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
04 Dec 2023 CH01 Director's details changed for Mrs Therese Woulfe on 26 October 2023
04 Dec 2023 CH01 Director's details changed for Mr Mark James Henry on 26 October 2023
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 25 November 2022
16 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14(1) of the articls of association be disapplied in respect of meetings of the board of directors of the company for a period of 60 days from the dtae of this resolution/ terms of transactions conntemplated by the relevant documents are approved 08/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2022 PSC02 Notification of Keash Properties (Merry Hill) Limited as a person with significant control on 8 November 2022
11 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 11 November 2022
09 Nov 2022 TM01 Termination of appointment of Deirdre Tidy as a director on 8 November 2022
09 Nov 2022 TM01 Termination of appointment of Marion Shenton as a director on 8 November 2022
09 Nov 2022 TM01 Termination of appointment of Helen Gallagher as a director on 8 November 2022
09 Nov 2022 AP01 Appointment of Therese Woulfe as a director on 8 November 2022
09 Nov 2022 AP01 Appointment of Mr Mark James Henry as a director on 8 November 2022
09 Nov 2022 MR01 Registration of charge 121777000001, created on 8 November 2022
30 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
18 Aug 2022 TM01 Termination of appointment of Paul Gallagher as a director on 13 October 2021
15 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
13 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020