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MER & ARD LIMITED

Company number 13302779

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
14 Dec 2023 AP01 Appointment of Mr Ali Ekber Aydemir as a director on 14 December 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
23 Jul 2022 TM01 Termination of appointment of Ali Ekber Aydemir as a director on 9 July 2022
23 Jul 2022 AP01 Appointment of Mrs Semsinur Aydemir as a director on 9 July 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jul 2022 AD01 Registered office address changed from 18 High Road Chigwell Essex IG7 6BF England to 319 - 323 Barking Road London E13 8EE on 6 July 2022
22 Jun 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 October 2021
04 Apr 2022 PSC01 Notification of Semsinur Aydemir as a person with significant control on 4 April 2022
04 Apr 2022 PSC01 Notification of Mert Aydemir as a person with significant control on 4 April 2022
04 Apr 2022 PSC01 Notification of Acelya Aydemir as a person with significant control on 4 April 2022
04 Apr 2022 PSC07 Cessation of Ali Ekber Aydemir as a person with significant control on 4 April 2022
31 Mar 2022 AD01 Registered office address changed from 19 Nottingham Road Alfreton Derbyshire DE55 7HL England to 18 High Road Chigwell Essex IG7 6BF on 31 March 2022
31 Mar 2022 AD01 Registered office address changed from 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England to 19 Nottingham Road Alfreton Derbyshire DE55 7HL on 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 100
30 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-30
  • GBP 10