MERRISON HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Confirmation statement made on 2025-10-04 with no updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Notification of Paula Regina Lopes De Freitas as a person with significant control on 2024-06-27 |
| 28/11/2428 November 2024 | Change of details for Mr Paul Michael Merrison as a person with significant control on 2024-06-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 08/07/248 July 2024 | Particulars of variation of rights attached to shares |
| 02/07/242 July 2024 | Registered office address changed from 7 7 Bilson Road Bishop's Waltham Southampton Hampshire SO31 1TE England to 7 Bilson Road Bishops Waltham Southampton Hampshire SO32 1TE on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Paul Michael Merrison on 2024-01-05 |
| 02/07/242 July 2024 | Change of details for Mr Paul Michael Merrison as a person with significant control on 2024-01-05 |
| 27/06/2427 June 2024 | Appointment of Ms Paula Regina Lopes De Freitas as a director on 2024-06-27 |
| 01/01/241 January 2024 | Registered office address changed from 3 Dockdell Copse Bursledon Southampton Hampshire SO31 1EW England to 7 7 Bilson Road Bishop's Waltham Southampton Hampshire SO31 1TE on 2024-01-01 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 14/06/2314 June 2023 | Change of details for Mr Paul Michael Merrison as a person with significant control on 2023-04-26 |
| 14/06/2314 June 2023 | Change of details for Mr Paul Michael Merrison as a person with significant control on 2023-04-26 |
| 14/06/2314 June 2023 | Registered office address changed from 14 Field View Chandler's Ford Eastleigh SO53 4LJ England to 3 Dockdell Copse Bursledon Southampton Hampshire SO31 1EW on 2023-06-14 |
| 14/06/2314 June 2023 | Director's details changed for Mr Paul Michael Merrison on 2023-04-26 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 05/10/215 October 2021 | Incorporation |
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