CompaniesInTheUK

MEREFORD DEVELOPMENTS LTD

Company number 04512045 ·

Active

110 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
12 May 2026 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-12 · 1 page View document
11 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
10 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Registration of charge 045120450009, created on 2024-08-06 · 10 pages View document
13 Aug 2024 Registration of charge 045120450010, created on 2024-08-06 · 12 pages View document
14 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
8 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages View document
14 Dec 2023 Registration of charge 045120450008, created on 2023-12-11 · 11 pages View document
30 Nov 2023 Notification of Zoya Khan as a person with significant control on 2023-11-30 · 2 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Jul 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 · 2 pages View document
3 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
1 Feb 2023 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 · 2 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
26 Oct 2022 Appointment of Mr William David Tracey as a director on 2022-10-21 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Jun 2020 APPOINTMENT TERMINATED, SECRETARY KIRAN HUSSAIN View document
12 Jun 2020 CESSATION OF NAEEM KAUSER AS A PSC View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
8 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045120450006 View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045120450007 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
10 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
12 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Feb 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL View document
21 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Jan 2014 REGISTERED OFFICE CHANGED ON 18/01/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4HB View document
18 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Jan 2013 DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SHENILA JAVED View document
19 Dec 2012 DIRECTOR APPOINTED MRS CAROL ALLEN View document
15 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
30 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
9 Sep 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Mar 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 View document
30 Jul 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
7 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
9 Nov 2009 15/08/09 FULL LIST AMEND View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHENILA JAVED / 01/08/2009 View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Jan 2009 TRANSFER SHARES - 1 SHARE OF £1 01/11/2008 View document
17 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 3QE View document
3 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM MSV BUILDING SUITE 5 LOWER CHATHAM STREET MANCHESTER M1 5SU View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: DARBISHIRE HOUSE 293A UPPER BROOK STREET VICTORIA PARK MANCHESTER M13 0FW View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
19 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 NEW SECRETARY APPOINTED View document
2 Jul 2004 SECRETARY RESIGNED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 DIRECTOR RESIGNED View document
6 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
16 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 286 DICKENSON ROAD LONGSIGHT MANCHESTER M13 0YL View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 286 DICKENSON ROAD LONGSIGHT MANCHESTER M13 0YL View document
23 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 DIRECTOR RESIGNED View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document