MERRYFIELD PROPERTIES LIMITED

05892601
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 6 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 6 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 6 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 accounts Annual Accounts 5 Buy now
30 Oct 2018 officers Termination of appointment of director (Pompeo Siracusa) 1 Buy now
03 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 accounts Annual Accounts 5 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2017 accounts Annual Accounts 8 Buy now
15 Nov 2016 officers Appointment of director (Mr Pompeo Siracusa) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 8 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Andrew William Selbie) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Prospero Girardi) 2 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 7 Buy now
10 Sep 2007 accounts Accounting reference date extended from 31/08/07 to 30/11/07 1 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 capital Ad 19/10/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
16 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: hutton house sheriff hutton industrial park york road sheriff hutton york YO60 6RZ 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 address Registered office changed on 30/08/06 from: 788-790 finchley road london NW11 7TJ 1 Buy now
01 Aug 2006 incorporation Incorporation Company 16 Buy now