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MERMAN-PHOENIX LIMITED

Company number 15302488

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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)
17 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 October 2024 This document is being processed and will be available in 10 days.
17 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/24 This document is being processed and will be available in 10 days.
17 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/24 This document is being processed and will be available in 10 days.
17 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/24 This document is being processed and will be available in 10 days.
31 Jan 2025	AA01	Previous accounting period shortened from 30 November 2024 to 31 October 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM01	Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024	View PDF Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 153024880002, created on 30 October 2024	View PDF Registration of charge 153024880002, created on 30 October 2024 - link opens in a new window - 8 pages (8 pages)
25 Oct 2024	MR01	Registration of charge 153024880001, created on 25 October 2024	View PDF Registration of charge 153024880001, created on 25 October 2024 - link opens in a new window - 16 pages (16 pages)
11 Mar 2024	AD01	Registered office address changed from 202 Blackfriars Road London SE1 8NJ England to 72 Borough High Street (4th Floor Hop Yard Studios) London SE1 1XF on 11 March 2024	View PDF Registered office address changed from 202 Blackfriars Road London SE1 8NJ England to 72 Borough High Street (4th Floor Hop Yard Studios) London SE1 1XF on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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