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123-125 MERTON ROAD DEVELOPMENT LIMITED

Company number 12253362

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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)
17 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AD01	Registered office address changed from Jaffe Porter Crossick, 252, Omni House Belsize Road London London NW6 4BT United Kingdom to 43-45 Dorset Street London W1U 7NA on 12 October 2021	View PDF Registered office address changed from Jaffe Porter Crossick, 252, Omni House Belsize Road London London NW6 4BT United Kingdom to 43-45 Dorset Street London W1U 7NA on 12 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Micro company accounts made up to 30 October 2020	View PDF Micro company accounts made up to 30 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR01	Registration of charge 122533620008, created on 19 April 2021	View PDF Registration of charge 122533620008, created on 19 April 2021 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	MR01	Registration of charge 122533620007, created on 19 April 2021	View PDF Registration of charge 122533620007, created on 19 April 2021 - link opens in a new window - 27 pages (27 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR04	Satisfaction of charge 122533620002 in full	View PDF Satisfaction of charge 122533620002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR01	Registration of charge 122533620005, created on 3 March 2021	View PDF Registration of charge 122533620005, created on 3 March 2021 - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	MR01	Registration of charge 122533620006, created on 3 March 2021	View PDF Registration of charge 122533620006, created on 3 March 2021 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021	MR01	Registration of charge 122533620003, created on 3 March 2021	View PDF Registration of charge 122533620003, created on 3 March 2021 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021	MR01	Registration of charge 122533620004, created on 3 March 2021	View PDF Registration of charge 122533620004, created on 3 March 2021 - link opens in a new window - 22 pages (22 pages)
10 Feb 2021	PSC05	Change of details for Gpf Lewis Plc as a person with significant control on 13 November 2019	View PDF Change of details for Gpf Lewis Plc as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	PSC02	Notification of Gpf Lewis Developments Limited as a person with significant control on 13 October 2019	View PDF Notification of Gpf Lewis Developments Limited as a person with significant control on 13 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Gpf Lewis Plc as a person with significant control on 13 November 2019	View PDF Cessation of Gpf Lewis Plc as a person with significant control on 13 November 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Jonathan David William Brown as a director on 14 January 2021	View PDF Appointment of Mr Jonathan David William Brown as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	MR01	Registration of charge 122533620002, created on 20 November 2019	View PDF Registration of charge 122533620002, created on 20 November 2019 - link opens in a new window - 46 pages (46 pages)
22 Nov 2019	MR01	Registration of charge 122533620001, created on 20 November 2019	View PDF Registration of charge 122533620001, created on 20 November 2019 - link opens in a new window - 53 pages (53 pages)
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 42 pages (42 pages)

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123-125 MERTON ROAD DEVELOPMENT LIMITED

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