MERRYCHEF LIMITED

Company number 02739846

Date	Type	Description	View / Download
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
01 Sep 2023	TM01	Termination of appointment of Adrian David Gray as a director on 31 August 2023	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
12 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Christian Leslie Driffield as a director on 8 February 2023	(2 pages)
18 Oct 2022	AP01	Appointment of Maurizio Anastasia as a director on 23 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
15 Aug 2022	CH01	Director's details changed for Adrian David Gray on 15 August 2022	(2 pages)
15 Aug 2022	PSC05	Change of details for Enodis Group Limited as a person with significant control on 1 July 2022	(2 pages)
02 Aug 2022	MR01	Registration of charge 027398460003, created on 28 July 2022	(30 pages)
04 Jul 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022	(1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
20 Aug 2020	AP01	Appointment of Esyllt John-Featherby as a director on 19 June 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of John Albert James Rourke as a director on 19 June 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)