MEREVALLEY LIMITED
Company number 04827202 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Director's details changed for Mr Grahame Hodgkinson on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mrs Linda Gertrude Hodgkinson on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Secretary's details changed for Mr. Grahame Hodgkinson on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Change of details for Mr Grahame Hodgkinson as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from Garage at 33 Harlington Road Hillingdon Uxbridge Middlesex UB8 3HX United Kingdom to The Waen Llangynog Oswestry Powys SY10 0HA on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Change of details for Mrs Linda Gertrude Hodgkinson as a person with significant control on 2025-10-08 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 1 Sep 2023 | Cessation of Craven & Findlay Limited as a person with significant control on 2023-07-31 · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Registered office address changed from 21 Blossom Way Uxbridge Middlesex UB10 9LL United Kingdom to Garage at 33 Harlington Road Hillingdon Uxbridge Middlesex UB8 3HX on 2022-04-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Change of details for Craven & Findlay Limited as a person with significant control on 2017-07-11 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CFONE COMMUNICATIONS UNIT 9 ADLER INDUSTRIAL ESTATE BETAM ROAD HAYES MIDDLESEX UB3 1ST | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAVEN & FINDLAY LIMITED | View document |
| 21 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME HODGKINSON | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GERTRUDE HODGKINSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 17 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048272020003 | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HODGKINSON / 01/10/2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GERTRUDE HODGKINSON / 28/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HODGKINSON / 28/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GERTRUDE HODGKINSON / 01/10/2009 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME HODGKINSON / 01/10/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Sep 2007 | NC INC ALREADY ADJUSTED 23/03/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Sep 2007 | £ NC 686000/706000 23/03 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | £ NC 511000/686000 23/03 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | NC INC ALREADY ADJUSTED 04/07/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | £ NC 1000/11000 27/08/ | View document |
| 11 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2003 | NC INC ALREADY ADJUSTED 27/08/03 | View document |
| 29 Aug 2003 | S80A AUTH TO ALLOT SEC 18/08/03 | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG | View document |
| 9 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |