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MERLIN COMMERCIAL PROPERTIES LTD

Company number 12217604

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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)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
26 Feb 2024 CH01 Director's details changed for Mrs Amanda Pauline Coyle on 26 February 2024
26 Feb 2024 PSC04 Change of details for Mrs Amanda Pauline Coyle as a person with significant control on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 26 February 2024
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Howard Derek Elkins on 3 October 2023
03 Oct 2023 PSC04 Change of details for Mr Howard Derek Elkins as a person with significant control on 3 October 2023
23 Mar 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 May 2021 AD01 Registered office address changed from 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom to C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 19 May 2021
18 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
16 Dec 2020 EW04 Withdrawal of the persons' with significant control register information from the public register
16 Dec 2020 EW04RSS Persons' with significant control register information at 16 December 2020 on withdrawal from the public register
16 Dec 2020 EW01 Withdrawal of the directors' register information from the public register
16 Dec 2020 EW01RSS Directors' register information at 16 December 2020 on withdrawal from the public register
16 Dec 2020 EW02 Withdrawal of the directors' residential address register information from the public register
16 Dec 2020 EW05RSS Members register information at 16 December 2020 on withdrawal from the public register
16 Dec 2020 EW05 Withdrawal of the members' register information from the public register
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-20
  • GBP 100