MERELAFAN DEVELOPMENTS HENLEY ROAD LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-27 with updates

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29/08/2529 August 2025 Change of details for Mr David Neal Royden as a person with significant control on 2025-08-01

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29/08/2529 August 2025 Director's details changed for Mr David Neal Royden on 2025-08-01

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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06/12/246 December 2024 Micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with updates

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Micro company accounts made up to 2022-08-31

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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14/12/2314 December 2023 Satisfaction of charge 086631690002 in full

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14/12/2314 December 2023 Satisfaction of charge 086631690003 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Micro company accounts made up to 2021-08-31

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/02/223 February 2022 Registration of charge 086631690003, created on 2022-01-25

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01/02/221 February 2022 Registration of charge 086631690002, created on 2022-01-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Amended total exemption full accounts made up to 2019-08-31

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086631690001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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23/08/1723 August 2017 31/08/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/08/1525 August 2015 FIRST GAZETTE

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEAL ROYDEN / 31/10/2013

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19/09/1419 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086631690001

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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