MERITAS DEVELOPMENTS LTD
Company number 07246160 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Thomas Scott Menke Jr as a director on 2026-07-27 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of William Welch as a director on 2026-07-27 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 18 Dec 2025 | Statement of capital on 2025-12-18 · 3 pages | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | CAP-SS · 1 page | View document |
| 18 Dec 2025 | SH20 · 1 page | View document |
| 15 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 1 page | View document |
| 10 Mar 2025 | PARENT_ACC · 42 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 23 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2024 | PARENT_ACC · 43 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 27 Feb 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 · 1 page | View document |
| 10 Feb 2023 | PARENT_ACC · 42 pages | View document |
| 10 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 10 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Jeremy Hugh Smith as a director on 2022-12-31 · 1 page | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr William Welch as a director on 2021-11-12 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Donald Thomas Younger Curry as a director on 2021-11-12 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Nigel John Patrick as a director on 2021-11-12 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Linda Joyce Radnor as a director on 2021-11-12 · 1 page | View document |
| 24 Feb 2015 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LIMITED | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HODSON | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL | View document |
| 9 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 30 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED LORD DONALD THOMAS YOUNGER CURRY | View document |
| 5 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL | View document |
| 5 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED | View document |
| 2 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072461600003 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 11 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED SIR ARTHUR BENJAMIN NORMAN GILL | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM STABLE YARD COTTAGE TOWN FARM LANE NORLEY FRODSHAM WA6 8NH UNITED KINGDOM | View document |
| 10 Feb 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RADNOR / 06/01/2011 | View document |
| 7 Feb 2011 | SUB-DIVISION 06/12/10 | View document |
| 3 Feb 2011 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED PETER HODSON | View document |
| 17 Jan 2011 | SHARE PURCHASE. SUB DIV 06/12/2010 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED LINDA RADNOR | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |