PROPERTY V DEVELOPMENT LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Satisfaction of charge 054338310006 in full

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with no updates

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15/06/2315 June 2023 Registration of charge 054338310007, created on 2023-06-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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25/11/2225 November 2022 Registration of charge 054338310006, created on 2022-11-18

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23/11/2223 November 2022 Satisfaction of charge 054338310004 in full

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/09/2130 September 2021 Satisfaction of charge 054338310002 in part

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30/09/2130 September 2021 Satisfaction of charge 054338310001 in full

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30/09/2130 September 2021 Satisfaction of charge 054338310002 in full

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21/07/2121 July 2021 Registration of charge 054338310003, created on 2021-07-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/09/209 September 2020 COMPANY NAME CHANGED MEREWOOD LIMITED CERTIFICATE ISSUED ON 09/09/20

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054338310002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054338310001

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20/05/1920 May 2019 PREVEXT FROM 29/04/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / DR GAVIN ALEXANDER SWINBURNE / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN ALEXANDER SWINBURNE / 12/04/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 16 ASHFIELD HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AX ENGLAND

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20/03/1920 March 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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19/04/1819 April 2018 30/04/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM RHEA COURT, RHEA LANE LEDBURY HEREFORDSHIRE HR8 2PT

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SWINBURNE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS; AMEND

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/05/0714 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 31 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LS

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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