MERRITT PROPERTIES LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-10 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-02-28

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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13/10/2213 October 2022 Registration of charge 118019830003, created on 2022-10-12

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18/05/2218 May 2022 Appointment of Mrs Anna Jean Merritt as a director on 2022-05-12

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18/05/2218 May 2022 Appointment of Mr Phillip John Dennis Merritt as a director on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Satisfaction of charge 118019830002 in full

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 28/02/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 ADOPT ARTICLES 01/02/2020

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07/09/207 September 2020 ARTICLES OF ASSOCIATION

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118019830002

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MERRITT

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA MERRITT

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14/05/2014 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MERRITT

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118019830001

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 44 GOODYERS AVENUE RADLETT WD7 8BB UNITED KINGDOM

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118019830001

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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