S.MERRICK HILL (COMMERCIAL) LIMITED

00937032
CHANCERY HOUSE VICTORIA ROAD DISS NORFOLK IP22 4HZ

Documents

Documents
Date Category Description Pages
05 Mar 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Mar 2025 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
10 Jan 2025 accounts Annual Accounts 20 Buy now
10 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 62 Buy now
10 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Timothy John Mulley) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Robert Charles William Organ) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Robin Cameron Thomson) 1 Buy now
20 May 2024 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
13 Apr 2024 incorporation Memorandum Articles 9 Buy now
13 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Edward Nottingham) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Gary Michael Stannard) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Daniel Joseph Bligh) 1 Buy now
09 Apr 2024 officers Termination of appointment of secretary (Truan James Death) 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Graeme Neal Lalley) 2 Buy now
09 Apr 2024 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Robin Cameron Thomson) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Robert Charles William Organ) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Edward George Fitzgerald Hannan) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Sean Clark) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2023 accounts Annual Accounts 11 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2023 mortgage Statement of release/cease from a charge 2 Buy now
11 Aug 2023 mortgage Statement of release/cease from a charge 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement 5 Buy now
12 Dec 2022 accounts Annual Accounts 12 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 accounts Annual Accounts 12 Buy now
25 May 2021 officers Termination of appointment of director (Stuart Mills) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Edward Nottingham) 2 Buy now
19 Jan 2021 officers Change of particulars for director (Timothy John Mulley) 2 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2019 accounts Annual Accounts 12 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Annual Accounts 14 Buy now
19 Oct 2018 officers Termination of appointment of director (Timothy Jonathan Adam Long) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Change of particulars for director (Stuart Mills) 2 Buy now
06 Jan 2017 officers Change of particulars for director (Gary Michael Stannard) 2 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Edward Nottingham) 2 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
08 Feb 2016 annual-return Annual Return 7 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 officers Change of particulars for director (Gary Michael Stannard) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Stuart Mills) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Edward Nottingham) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Timothy Jonathan Adam Long) 2 Buy now
13 Jan 2015 officers Change of particulars for secretary (Truan James Death) 1 Buy now
13 Jan 2015 officers Change of particulars for director (Daniel Joseph Bligh) 2 Buy now
05 Jan 2015 accounts Annual Accounts 10 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2014 annual-return Annual Return 10 Buy now
11 Jul 2013 accounts Annual Accounts 17 Buy now
18 Jun 2013 officers Change of particulars for director (Daniel Joseph Bligh) 2 Buy now
23 Jan 2013 annual-return Annual Return 10 Buy now
13 Jul 2012 accounts Annual Accounts 17 Buy now
16 Apr 2012 officers Termination of appointment of director (Simon Mckay) 1 Buy now
16 Apr 2012 officers Appointment of secretary (Truan James Death) 2 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Simon Mckay) 1 Buy now
04 Jan 2012 annual-return Annual Return 11 Buy now
09 Dec 2011 change-of-name Certificate Change Of Name Company 4 Buy now
09 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2011 accounts Annual Accounts 17 Buy now
29 Sep 2011 officers Change of particulars for director (Daniel Joseph Bligh) 2 Buy now
31 Aug 2011 officers Appointment of director (Daniel Joseph Bligh) 2 Buy now
11 Feb 2011 annual-return Annual Return 11 Buy now
01 Jun 2010 accounts Annual Accounts 17 Buy now
11 Jan 2010 annual-return Annual Return 9 Buy now
17 Nov 2009 officers Change of particulars for director (Timothy John Mulley) 2 Buy now
23 Jun 2009 accounts Annual Accounts 18 Buy now
22 Jan 2009 annual-return Return made up to 29/12/08; full list of members 6 Buy now
30 Jul 2008 accounts Annual Accounts 17 Buy now
08 Apr 2008 officers Director appointed mr edward nottingham 1 Buy now
21 Jan 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
23 Dec 2007 accounts Annual Accounts 20 Buy now
10 Oct 2007 capital £ ic 1602/1532 30/04/07 £ sr 70@1=70 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers Secretary resigned;director resigned 1 Buy now