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MERRYWEATHER VENTURES LIMITED

Company number 12843393

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
13 Jun 2024 AA Micro company accounts made up to 31 August 2023
31 May 2024 AD01 Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 10 Colindeep Lane London NW9 6EB on 31 May 2024
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2024 AA Micro company accounts made up to 31 August 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
12 Sep 2022 AP01 Appointment of Mr Benedict Xavier Gannon as a director on 31 August 2022
17 Jun 2022 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Lake House Market Hill Royston SG8 9JN on 17 June 2022
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
07 Sep 2021 PSC04 Change of details for Mr Samuel John Gannon as a person with significant control on 22 August 2021
07 Sep 2021 PSC01 Notification of Benedict Xavier Gannon as a person with significant control on 22 August 2021
25 Jun 2021 CH01 Director's details changed for Mr Samuel John Gannon on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 86 Hatfield House 6 Merryweather Place London SE10 8EW United Kingdom to 167-169 Great Portland Street London W1W 5PF on 25 June 2021
25 Jun 2021 CH01 Director's details changed for Mr Samuel John Gannon on 25 June 2021
28 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-28
  • GBP 1