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MERVILLE HOUSE LIMITED

Company number NI042453

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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)
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 AP01 Appointment of Mr William Alexander Andrew as a director on 1 June 2017
07 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Oct 2016 AP01 Appointment of Mrs Kolta Sylvia Mota Santos Bryce as a director on 10 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Roslyn Diane Small as a director on 7 March 2016
08 Apr 2016 TM01 Termination of appointment of Gavin David Samuel Graham as a director on 7 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 TM01 Termination of appointment of William James Webb as a director on 7 March 2016
05 Apr 2016 AP01 Appointment of Mrs Louise Mitchell as a director on 7 March 2016
05 Apr 2016 AP01 Appointment of Mr Michael Dunn as a director on 7 March 2016
05 Apr 2016 TM01 Termination of appointment of William John Snoddy as a director on 7 March 2016
15 Mar 2016 AR01 Annual return made up to 7 February 2016 no member list
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 7 February 2015 no member list
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 7 February 2014 no member list
28 Mar 2014 TM01 Termination of appointment of David Miliken as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AD01 Registered office address changed from 18 Ballyeaston Road Ballyclare BT39 9BW Northern Ireland on 4 September 2013
31 Jul 2013 AP01 Appointment of Mr Gavin David Samuel Graham as a director
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AR01 Annual return made up to 7 February 2013 no member list
08 Jul 2013 AP01 Appointment of William John Snoddy as a director
08 Jul 2013 AD01 Registered office address changed from Merville House, Merville Garden Village, Whitehouse, Newtownabbey Co Antrim N Ireland BT37 9TY on 8 July 2013