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MERLIN FLYING CLUB LIMITED

Company number 00742846

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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)
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Sep 2023 AA Micro company accounts made up to 31 May 2023
29 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
10 Dec 2021 TM02 Termination of appointment of John David Sowden as a secretary on 19 October 2021
10 Dec 2021 TM01 Termination of appointment of John Salisbury Ponsford as a director on 19 October 2021
10 Dec 2021 TM01 Termination of appointment of Glyn Steel as a director on 19 October 2021
10 Dec 2021 AP03 Appointment of Mr Jonathan Maurice Brightwell as a secretary on 19 October 2021
10 Dec 2021 AD01 Registered office address changed from C/O C/O John Sowden Sin a-67 Lombard Building P.O.Box 31 Derby DE24 8BJ to Tatenhill Airfield Needwood Burton-on-Trent Staffordshire DE13 9PD on 10 December 2021
25 Nov 2021 AA Accounts for a small company made up to 31 May 2021
03 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 May 2020
01 Mar 2020 TM01 Termination of appointment of Katherine Ellen Lomas as a director on 1 March 2020
01 Mar 2020 TM01 Termination of appointment of Simon Peter Hedderman as a director on 20 February 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 May 2019
25 Feb 2019 TM02 Termination of appointment of Katherine Ellen Lomas as a secretary on 25 February 2019
25 Feb 2019 CH01 Director's details changed for John Salisbury Ponsford on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Glyn Steel as a director on 10 July 2018
25 Feb 2019 CH01 Director's details changed for Colin Hutson on 25 February 2019
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 May 2018