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MERLEY HOUSE HOLDINGS LIMITED

Company number 12984862

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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)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 872	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 872 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC04	Change of details for Mrs Fiona Hammick as a person with significant control on 16 February 2024	View PDF Change of details for Mrs Fiona Hammick as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mr Philip Bernard Vincent Hammick as a person with significant control on 16 February 2024	View PDF Change of details for Mr Philip Bernard Vincent Hammick as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC01	Notification of Fiona Hammick as a person with significant control on 30 April 2021	View PDF Notification of Fiona Hammick as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 870	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 870 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR01	Registration of charge 129848620001, created on 12 April 2021	View PDF Registration of charge 129848620001, created on 12 April 2021 - link opens in a new window - 24 pages (24 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 1	View PDF Incorporation Statement of capital on 2020-10-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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