MERCHANTS QUARTER (STEVENAGE) MANAGEMENT COMPANY LIMITED

Company number 07327346 ·

Active

82 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
21 Jul 2026 Director's details changed for Mr David Horrex on 2026-07-01 · 2 pages View document
20 Jul 2026 Director's details changed for Ms Aleksandra Kalatuhina on 2026-07-01 · 2 pages View document
23 Apr 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
19 Sep 2025 Appointment of P&R Management Services (Uk) Ltd as a secretary on 2025-09-01 · 2 pages View document
19 Sep 2025 Termination of appointment of Collinson Hall Ltd as a secretary on 2025-08-31 · 1 page View document
19 Sep 2025 Registered office address changed from 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2025-09-19 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
18 Mar 2025 Accounts for a dormant company made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
16 Feb 2024 Accounts for a dormant company made up to 2023-08-31 · 3 pages View document
17 Jan 2024 Appointment of Mr David Horrex as a director on 2024-01-15 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
30 May 2023 Accounts for a dormant company made up to 2022-08-31 · 3 pages View document
6 Mar 2023 Termination of appointment of Wendy Allinson as a director on 2023-03-06 · 1 page View document
24 Jan 2023 Appointment of Ms Aleksandra Kalatuhina as a director on 2023-01-23 · 2 pages View document
23 Sep 2022 Termination of appointment of Mark Newman as a director on 2022-09-22 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Appointment of Collinson Hall Ltd as a secretary on 2021-11-20 · 2 pages View document
22 Nov 2021 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 2021-11-22 · 1 page View document
22 Nov 2021 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2021-11-20 · 1 page View document
19 Nov 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
28 Sep 2021 Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-28 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
15 Jun 2021 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15 · 1 page View document
17 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
9 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
4 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
26 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 25/06/2018 View document
26 Jun 2018 DIRECTOR APPOINTED MRS WENDY ALLINSON View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Aug 2017 CESSATION OF MARK NEWMAN AS A PSC View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
11 Aug 2017 CESSATION OF JOHN ROBERT SNEDDON AS A PSC View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SNEDDON View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 27/07/15 NO MEMBER LIST View document
30 Jun 2015 DIRECTOR APPOINTED MR MARK NEWMAN View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WELCH View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jul 2014 27/07/14 NO MEMBER LIST View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRODROMOU View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 Aug 2013 27/07/13 NO MEMBER LIST View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAY View document
27 Sep 2012 DIRECTOR APPOINTED MR JOHN HOWARD WELCH View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 DIRECTOR APPOINTED MR JOHN ROBERT SNEDDON View document
16 Aug 2012 CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED View document
16 Aug 2012 DIRECTOR APPOINTED MR ANDREW PASCO RAY View document
16 Aug 2012 DIRECTOR APPOINTED MR ALEXANDER PRODROMOU View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY View document
13 Aug 2012 27/07/12 NO MEMBER LIST View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Jul 2011 27/07/11 NO MEMBER LIST View document
26 Jan 2011 CURREXT FROM 31/07/2011 TO 31/08/2011 View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN JOHN WARNER View document
13 Dec 2010 CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN ENGLAND View document
13 Dec 2010 DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROGER JONES View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE View document
27 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document