MERRY FOX STUD LIMITED

Company number 05934387 ·

Active

75 filings

Date Filing
22 Jul 2026 Statement of capital following an allotment of shares on 2026-07-21 · 3 pages View document
13 Jul 2026 RP01CS01 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-13 with updates · 5 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 4 pages View document
24 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
17 Jun 2024 Second filing of Confirmation Statement dated 2021-09-13 · 3 pages View document
17 Jun 2024 Statement of capital following an allotment of shares on 2024-06-03 · 3 pages View document
17 Jun 2024 Second filing of Confirmation Statement dated 2020-09-13 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Secretary's details changed for Mr Craig Anthony Hulme on 2023-01-05 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
25 Sep 2023 Director's details changed for Mr Craig Anthony Hulme on 2023-01-05 · 2 pages View document
17 May 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-13 with updates · 5 pages View document
5 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 Confirmation statement made on 2020-09-13 with updates · 5 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 28/10/19 STATEMENT OF CAPITAL GBP 12500003 View document
7 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
3 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 APPOINTMENT TERMINATED, SECRETARY LISA CARR View document
16 Jan 2019 SECRETARY APPOINTED MR CRAIG ANTHONY HULME View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
20 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
24 Jan 2018 CESSATION OF EB TRUSTEES LIMITED AS TRUSTEE OF THE CRAIG BENNETT DEPENDENT FUND AS A PSC View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST NV View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 12500002.00 View document
12 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2017 21/11/16 STATEMENT OF CAPITAL GBP 12500001.00 View document
9 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL HADDEN / 23/09/2015 View document
23 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA REEVES / 01/08/2015 View document
23 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
24 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / LISA REEVES / 01/09/2014 View document
24 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / LISA DAY / 01/09/2014 View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
6 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
2 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
2 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA DAY / 02/10/2012 View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders · 4 pages View document
8 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages View document
21 Jul 2011 RE-DIR 27/06/2011 View document
4 Jul 2011 DIRECTOR APPOINTED MR CRAIG ANTHONY HULME · 2 pages View document
4 Jul 2011 DIRECTOR APPOINTED MR GARY PAUL HADDEN · 2 pages View document
10 Dec 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MERRY FOX, HALL LANE MOBBBERLEY CHESHIRE WA16 7AH View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BENNETT / 10/12/2010 · 2 pages View document
20 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
11 Aug 2010 SHARE CAPITAL BE REMOVED 16/07/2010 View document
14 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Feb 2010 ALTER ARTICLES 29/01/2010 View document
11 Feb 2010 ARTICLES OF ASSOCIATION View document
7 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
7 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
5 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
13 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document