MERITAS DEVELOPMENTS LTD

07246160
COOPERS BRIDGE BRAZIERS LANE WINKFIELD ROW BRACKNELL RG42 6NS

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2024 accounts Annual Accounts 20 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2023 officers Termination of appointment of director (Simon Parrington) 1 Buy now
10 Feb 2023 accounts Annual Accounts 21 Buy now
10 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
10 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Jeremy Hugh Smith) 1 Buy now
08 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2022 officers Termination of appointment of director (Matthew James Hanson) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
29 Dec 2021 incorporation Memorandum Articles 24 Buy now
29 Dec 2021 resolution Resolution 2 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Robert Mcpheeters) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr William Welch) 2 Buy now
25 Nov 2021 officers Termination of appointment of director (Linda Joyce Radnor) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Nigel John Patrick) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Donald Thomas Younger Curry) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 24 Buy now
16 Nov 2020 officers Appointment of director (Matthew James Hanson) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Robert Bell) 1 Buy now
20 Jul 2020 officers Appointment of director (Mr Simon Parrington) 2 Buy now
20 Jul 2020 officers Appointment of director (Jeremy Smith) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 mortgage Registration of a charge 17 Buy now
05 Dec 2019 accounts Annual Accounts 19 Buy now
26 Jul 2019 mortgage Registration of a charge 55 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
13 Jul 2018 officers Change of particulars for director (Lord Donald Thomas Younger Curry) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2018 mortgage Registration of a charge 54 Buy now
26 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
01 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 07/05/2017 7 Buy now
19 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jan 2018 resolution Resolution 1 Buy now
03 Nov 2017 officers Appointment of director (Robert Bell) 2 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
17 Oct 2017 accounts Annual Accounts 30 Buy now
08 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 May 2017 return 07/05/17 Statement of Capital gbp 2418.59 9 Buy now
10 Apr 2017 mortgage Registration of a charge 23 Buy now
24 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2017 resolution Resolution 14 Buy now
16 Mar 2017 mortgage Registration of a charge 64 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Brandish Consulting Limited) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Karl Nicholas Cockwill) 1 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 accounts Annual Accounts 30 Buy now
17 May 2016 annual-return Annual Return 8 Buy now
22 Dec 2015 accounts Annual Accounts 24 Buy now
22 Sep 2015 capital Return of Allotment of shares 6 Buy now
28 Aug 2015 resolution Resolution 55 Buy now
03 Jul 2015 resolution Resolution 13 Buy now
03 Jul 2015 capital Notice of cancellation of shares 8 Buy now
03 Jul 2015 capital Return of purchase of own shares 3 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
24 Feb 2015 officers Appointment of corporate secretary (Brandish Consulting Limited) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Peter Struan Hodson) 1 Buy now
17 Nov 2014 officers Appointment of director (Mr Karl Nicholas Cockwill) 2 Buy now
09 Nov 2014 officers Termination of appointment of secretary (Timothy Charles Jones) 1 Buy now
30 Sep 2014 accounts Annual Accounts 29 Buy now
16 Jul 2014 officers Appointment of director (Lord Donald Thomas Younger Curry) 2 Buy now
05 Jun 2014 annual-return Annual Return 8 Buy now
20 May 2014 officers Termination of appointment of director (Arthur Gill) 1 Buy now
05 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 officers Termination of appointment of director (Richard Sowerby) 1 Buy now
18 Mar 2014 officers Appointment of secretary (Mr Timothy Charles Jones) 2 Buy now
17 Mar 2014 officers Termination of appointment of secretary (Carr-Hill Limited) 1 Buy now
02 Jan 2014 accounts Annual Accounts 28 Buy now
17 Dec 2013 mortgage Registration of a charge 13 Buy now
09 May 2013 annual-return Annual Return 10 Buy now
11 Oct 2012 accounts Annual Accounts 31 Buy now
30 May 2012 annual-return Annual Return 10 Buy now
05 Jan 2012 accounts Annual Accounts 30 Buy now
11 Oct 2011 capital Return of Allotment of shares 5 Buy now
24 May 2011 annual-return Annual Return 10 Buy now
18 Mar 2011 officers Appointment of director (Sir Arthur Benjamin Norman Gill) 2 Buy now
10 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 officers Change of particulars for director (Linda Radnor) 2 Buy now