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MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED

Company number 02380879

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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)
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
13 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Dec 2022 TM01 Termination of appointment of Felix Keen as a director on 8 December 2022
08 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 8 December 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 May 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 May 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 May 2018 PSC08 Notification of a person with significant control statement
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 no member list
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015