MERRELL-HOWARD LTD

Company Documents

DateDescription
03/10/243 October 2024 Accounts for a dormant company made up to 2024-07-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-07-31

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09/10/239 October 2023 Appointment of Mr David John Sipple as a director on 2023-10-09

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/09/1819 September 2018 NOTIFICATION OF PSC STATEMENT ON 19/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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09/08/179 August 2017 CESSATION OF BRIAN EDWARD MERRELL AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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21/03/1721 March 2017 DIRECTOR APPOINTED MRS MARGARET ELIZABETH MERRELL

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20/03/1720 March 2017 SECRETARY APPOINTED MR SIMON GARFINKEL

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN MERRELL

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN MERRELL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/08/1515 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/08/123 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/08/119 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/08/1023 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARFINKEL / 27/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MERRELL / 27/07/2010

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/08/094 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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15/09/0615 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/08/0219 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 98 DERWENT ROAD PALMERS GREEN LONDON N13 4PX

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06/08/016 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 SECRETARY RESIGNED

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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27/07/0127 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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