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MERLOT MEWS MANAGEMENT COMPANY LIMITED

Company number 06695366

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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 Nov 2023 TM02 Termination of appointment of Daniel Liam Clarke as a secretary on 5 November 2023
09 Nov 2023 AP03 Appointment of Mr Shaun James Murphy as a secretary on 5 November 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Aug 2023 AP01 Appointment of Mrs Karen Knichel as a director on 30 August 2023
30 Aug 2023 AP01 Appointment of Mr Barry Knichel as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Patrick Henry Hayward as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Lorraine Janet Hayward as a director on 30 August 2023
05 May 2023 AA Micro company accounts made up to 30 September 2022
07 Feb 2023 AP01 Appointment of Mr Daniel Liam Clarke as a director on 7 February 2023
23 Jan 2023 PSC04 Change of details for Mrs Louie Anne Savory as a person with significant control on 23 January 2023
13 Dec 2022 AP01 Appointment of Miss Sadaf Khan as a director on 3 December 2022
13 Dec 2022 TM01 Termination of appointment of Tayyab Mushtaq as a director on 3 December 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
10 May 2022 AP01 Appointment of Mr Shaun James Murphy as a director on 1 April 2022
10 May 2022 AP01 Appointment of Ms Hannah Reardon as a director on 1 April 2022
10 May 2022 TM01 Termination of appointment of Rosemary Martin as a director on 1 April 2022
21 Feb 2022 CH03 Secretary's details changed for Mr Daniel Liam Clarke on 21 February 2022
21 Feb 2022 AD01 Registered office address changed from 6 Green Lane St. Albans AL3 6LD England to 6 Merlot Mews Green Lane St. Albans AL3 6LD on 21 February 2022
21 Feb 2022 CH03 Secretary's details changed for Mr Daniel Liam Clarke on 21 February 2022
07 Jan 2022 TM02 Termination of appointment of Lucy Knichel as a secretary on 6 January 2022
06 Oct 2021 TM01 Termination of appointment of Daniel Liam Clarke as a director on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from 2 Merlot Mews St. Albans AL3 6LD United Kingdom to 6 Green Lane St. Albans AL3 6LD on 6 October 2021
06 Oct 2021 AP03 Appointment of Mr Daniel Liam Clarke as a secretary on 6 October 2021
04 Oct 2021 AA Micro company accounts made up to 30 September 2021
11 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates