MERRIDENE PROPERTIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Christopher Paul Ayres on 2025-06-18 |
| 19/06/2519 June 2025 | Director's details changed for Heather Susan Crathorn on 2025-06-18 |
| 19/06/2519 June 2025 | Change of details for Mr Christopher Paul Ayres as a person with significant control on 2025-06-18 |
| 19/06/2519 June 2025 | Change of details for Mrs Kathleen Alison Ayres as a person with significant control on 2025-06-18 |
| 19/06/2519 June 2025 | Change of details for Heather Susan Crathorn as a person with significant control on 2025-06-18 |
| 19/06/2519 June 2025 | Change of details for Merridene Properties Limited as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from Caldetas Stoney Lane Weare Giffard Bideford Devon EX39 4QU England to Crossland Little Torrington Torrington Devon EX38 8PR on 2025-06-18 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/06/2125 June 2021 | Notification of Christopher Paul Ayres as a person with significant control on 2021-06-03 |
| 25/06/2125 June 2021 | Notification of Kathleen Alison Ayres as a person with significant control on 2021-06-03 |
| 25/06/2125 June 2021 | Cessation of Timothy Mark Ayres as a person with significant control on 2021-06-03 |
| 25/06/2125 June 2021 | Notification of Heather Susan Crathorn as a person with significant control on 2021-06-03 |
| 22/06/2122 June 2021 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/06/2122 June 2021 | Notification of Merridene Properties Limited as a person with significant control on 2021-06-03 |
| 22/06/2122 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRIDENE PROPERTIES LIMITED |
| 22/06/2122 June 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-03 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | 03/06/21 STATEMENT OF CAPITAL GBP 452000 |
| 17/06/2117 June 2021 | 03/06/21 STATEMENT OF CAPITAL GBP 452000 |
| 17/06/2117 June 2021 | 03/06/21 STATEMENT OF CAPITAL GBP 1200000 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 17/06/2117 June 2021 | Change of share class name or designation |
| 17/06/2117 June 2021 | Particulars of variation of rights attached to shares |
| 17/06/2117 June 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 406800 |
| 17/06/2117 June 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 45200 |
| 17/06/2117 June 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 452000 |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 17/06/2117 June 2021 | STATEMENT BY DIRECTORS |
| 17/06/2117 June 2021 | STATEMENT BY DIRECTORS |
| 17/06/2117 June 2021 | STATEMENT BY DIRECTORS |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | SOLVENCY STATEMENT DATED 03/06/21 |
| 17/06/2117 June 2021 | SOLVENCY STATEMENT DATED 03/06/21 |
| 17/06/2117 June 2021 | SOLVENCY STATEMENT DATED 03/06/21 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | ARTICLES OF ASSOCIATION |
| 17/06/2117 June 2021 | ADOPT ARTICLES 03/06/2021 |
| 17/06/2117 June 2021 | REDUCE ISSUED CAPITAL 03/06/2021 |
| 17/06/2117 June 2021 | REDUCE ISSUED CAPITAL 03/06/2021 |
| 17/06/2117 June 2021 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/2117 June 2021 | ALLOTMENT OF SHARES 03/06/2021 |
| 17/06/2117 June 2021 | ALLOTMENT OF SHARES 03/06/2021 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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