MERCHANTS WALK CULLOMPTON NO 2 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Change of details for Mr Ian John Chilcott as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 18/01/2318 January 2023 | Change of details for Mr Daniel Mark Heathcote as a person with significant control on 2023-01-17 |
| 18/01/2318 January 2023 | Director's details changed for Mr Daniel Mark Heathcote on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK HEATHCOTE |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LESLIE HART |
| 04/07/194 July 2019 | CESSATION OF SIMON MILLINGTON PERKS AS A PSC |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERKS |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | 31/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHILCOTT / 24/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 24/04/2015 |
| 05/02/155 February 2015 | 31/01/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 10/09/2014 |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED IAN JOHN CHILCOTT |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 18/02/1418 February 2014 | 31/01/14 NO MEMBER LIST |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | 31/01/13 NO MEMBER LIST |
| 25/10/1225 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | 31/01/12 NO MEMBER LIST |
| 07/03/117 March 2011 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA HESTER |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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