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123-125 MERTON ROAD DEVELOPMENT LIMITED

Company number 12253362

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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)
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 30 October 2022
27 Jul 2023 AA01 Previous accounting period shortened from 29 October 2022 to 28 October 2022
23 Dec 2022 AA Micro company accounts made up to 30 October 2021
28 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Nov 2022 CH01 Director's details changed for Mr David George Russell on 13 November 2022
14 Nov 2022 CH01 Director's details changed for Mr Joe Lewis Ringart on 13 November 2022
14 Nov 2022 CH01 Director's details changed for Mr Jonathan David William Brown on 13 November 2022
08 Sep 2022 MR04 Satisfaction of charge 122533620006 in full
08 Sep 2022 MR04 Satisfaction of charge 122533620005 in full
08 Sep 2022 MR04 Satisfaction of charge 122533620004 in full
08 Sep 2022 MR04 Satisfaction of charge 122533620003 in full
07 Sep 2022 MR01 Registration of charge 122533620009, created on 5 September 2022
07 Sep 2022 MR01 Registration of charge 122533620010, created on 5 September 2022
25 Jul 2022 AA01 Previous accounting period shortened from 30 October 2021 to 29 October 2021
18 Jul 2022 CH01 Director's details changed for Mr David George Russell on 18 July 2022
14 Apr 2022 MR04 Satisfaction of charge 122533620001 in full
17 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
12 Oct 2021 AD01 Registered office address changed from Jaffe Porter Crossick, 252, Omni House Belsize Road London London NW6 4BT United Kingdom to 43-45 Dorset Street London W1U 7NA on 12 October 2021
07 Oct 2021 AA Micro company accounts made up to 30 October 2020
07 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
22 Apr 2021 MR01 Registration of charge 122533620008, created on 19 April 2021
21 Apr 2021 MR01 Registration of charge 122533620007, created on 19 April 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2021 MR04 Satisfaction of charge 122533620002 in full