MERLIN'S CATERING LIMITED

Company number 04795705 ·

Active

101 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
17 May 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-05-21 with no updates · 3 pages View document
25 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Oct 2020 31/10/19 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Sep 2019 Registered office address changed from , 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England to The Old Cart Shed Parley Green Lane Christchurch Dorset BH23 6BB on 2019-09-10 · 1 page View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND View document
10 Sep 2019 APPOINTMENT TERMINATED, SECRETARY BH21 LTD View document
19 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOWINSKA / 23/05/2017 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 23/05/2017 View document
24 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 View document
20 Apr 2017 31/03/16 STATEMENT OF CAPITAL GBP 2 View document
20 Apr 2017 31/03/16 STATEMENT OF CAPITAL GBP 2 View document
20 Apr 2017 31/03/16 STATEMENT OF CAPITAL GBP 2 View document
20 Apr 2017 31/03/16 STATEMENT OF CAPITAL GBP 2 View document
15 Mar 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW View document
15 Mar 2017 Registered office address changed from , Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, BH23 6NW to The Old Cart Shed Parley Green Lane Christchurch Dorset BH23 6BB on 2017-03-15 · 1 page View document
8 Mar 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 View document
21 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOWINSKI / 05/09/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Oct 2012 24/09/12 STATEMENT OF CAPITAL GBP 6 View document
1 Oct 2012 24/09/12 STATEMENT OF CAPITAL GBP 6 View document
1 Oct 2012 24/09/12 STATEMENT OF CAPITAL GBP 6 View document
1 Oct 2012 24/09/12 STATEMENT OF CAPITAL GBP 6 View document
13 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE View document
9 Nov 2011 Registered office address changed from , 5 Brackley Close, Bournemouth Airport, Christchurch, Dorset, BH23 6SE on 2011-11-09 · 1 page View document
8 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOWINSKI / 12/10/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 12/10/2011 View document
8 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 View document
15 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/05/2011 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOWINSKI / 01/05/2011 View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
27 May 2010 CURREXT FROM 30/06/2010 TO 31/10/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 View document
13 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 View document
11 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 View document
26 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: RIVER COURT, 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6SE View document
10 Oct 2007 287 · 1 page View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Aug 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
3 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 NEW SECRETARY APPOINTED View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document