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HEREF MERLIN KINGS NORTON LTD

Company number 12929567

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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)
02 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	RP05	Registered office address changed to PO Box 4385, 12929567: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2022	View PDF Registered office address changed to PO Box 4385, 12929567: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CERTNM	Company name changed bishops square holdings LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed bishops square holdings LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mrs Paulina Cychowska on 12 January 2022	View PDF Director's details changed for Mrs Paulina Cychowska on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Christopher Walsh as a director on 14 January 2022	View PDF Appointment of Mr Paul Christopher Walsh as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from Suite 27 30 Durham Road Wimbledon London SW20 0TW England to International House Holborn Viaduct London EC1A 2BN on 12 January 2022	View PDF Registered office address changed from Suite 27 30 Durham Road Wimbledon London SW20 0TW England to International House Holborn Viaduct London EC1A 2BN on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mrs Demi Harper as a director on 12 January 2022	View PDF Appointment of Mrs Demi Harper as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC01	Notification of Paulina Cychowska as a person with significant control on 23 February 2021	View PDF Notification of Paulina Cychowska as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mrs Paulina Cychowska as a director on 23 February 2021	View PDF Appointment of Mrs Paulina Cychowska as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Ceri Richard John as a director on 23 February 2021	View PDF Termination of appointment of Ceri Richard John as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Ceri John as a person with significant control on 23 February 2021	View PDF Cessation of Ceri John as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Suite 27 30 Durham Road Wimbledon London SW20 0TW on 23 February 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Suite 27 30 Durham Road Wimbledon London SW20 0TW on 23 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 2	View PDF Incorporation Statement of capital on 2020-10-05 GBP 2 - link opens in a new window - 29 pages (29 pages)

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