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MERLIN TOPCO 1 LIMITED

Company number NI645068

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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)
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Dec 2022 PSC01 Notification of James Patterson as a person with significant control on 5 April 2017
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CH01 Director's details changed for Mr James Patterson on 25 May 2021
25 May 2021 AD01 Registered office address changed from 32 32 Cultra Avenue Holywood Down BT18 0AZ United Kingdom to 25B Seafront Road Holywood Down BT18 0BB on 25 May 2021
25 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 AD01 Registered office address changed from C/O Hnh Group 42 Queen Street Belfast Northern Ireland BT1 6HL Northern Ireland to 32 32 Cultra Avenue Holywood Down BT18 0AZ on 19 May 2020
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 129,100
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 114,100
05 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-05
  • GBP 100,000