MEREHAVEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/08/2418 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/04/2228 April 2022 | Appointment of Mr Peter Oldland as a director on 2022-04-28 |
| 28/04/2228 April 2022 | Appointment of Mrs Carole Carr as a director on 2022-04-28 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/08/1630 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | 14/07/15 NO MEMBER LIST |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | 24/08/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TARRANT |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2 MEREHAVEN CLOSE PICKMERE KNUTSFORD CHESHIRE WA16 0LP ENGLAND |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER OLDLAND |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | 24/08/13 NO MEMBER LIST |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | 24/08/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | 24/08/11 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE RATCLIFFE - WILSON / 24/08/2010 |
| 07/09/107 September 2010 | 24/08/10 NO MEMBER LIST |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2 MEREHAVEN CLOSE PICKMERE KNUTSFORD CHESHIRE WA16 0JX |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 24/08/09 |
| 15/10/0815 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 24/08/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 24/08/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 24/08/04 |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 24/08/03 |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 24/08/02 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 24/08/01 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 24/08/00 |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 24/08/99 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 24/08/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | ANNUAL RETURN MADE UP TO 24/08/97 |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | ANNUAL RETURN MADE UP TO 24/08/96 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | ANNUAL RETURN MADE UP TO 24/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | ANNUAL RETURN MADE UP TO 24/08/94 |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 24/08/93 |
| 06/01/946 January 1994 | |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | Full accounts made up to 1992-12-31 |
| 08/10/928 October 1992 | ANNUAL RETURN MADE UP TO 24/08/92 |
| 08/10/928 October 1992 | |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | Full accounts made up to 1991-12-31 |
| 09/03/929 March 1992 | ANNUAL RETURN MADE UP TO 24/08/91 |
| 09/03/929 March 1992 | |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9122 April 1991 | |
| 24/08/9024 August 1990 | Incorporation |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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