MERRY HILL PRIVATE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to Unit 4 Two Woods Industrial Estate Talbots Lane Brierley Hill West Midlands DY5 2YX on 2023-04-25 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/01/2121 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2019 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRIAN COOPER |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN COOPER |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/01/1818 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 480 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/01/1413 January 2014 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR SHAUN COOPER |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BRIAN COOPER |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/12/1210 December 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/01/124 January 2012 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPER |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COOPER / 01/10/2009 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | S252 DISP LAYING ACC 11/02/2010 |
| 10/03/1010 March 2010 | S80A AUTH TO ALLOT SEC 11/02/2010 |
| 10/03/1010 March 2010 | S366A DISP HOLDING AGM 11/02/2010 |
| 09/10/099 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | S80A AUTH TO ALLOT SEC 07/05/05 |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 08/10/018 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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