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MERRION GROUP HOLDINGS LIMITED

Company number 12520804

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Mr Patrick Shovlin on 12 January 2023	View PDF Director's details changed for Mr Patrick Shovlin on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Tony Michael Fitzpatrick on 12 January 2023	View PDF Director's details changed for Mr Tony Michael Fitzpatrick on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Patrick Shovlin as a person with significant control on 12 January 2023	View PDF Change of details for Mr Patrick Shovlin as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023	View PDF Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 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 21 June 2022	View PDF Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Mr James Andrew O'shea on 6 July 2021	View PDF Director's details changed for Mr James Andrew O'shea on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP 40	View PDF Incorporation Statement of capital on 2020-03-17 GBP 40 - link opens in a new window - 30 pages (30 pages)

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