MERRYN PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-12 with updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-09-30

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25/03/2525 March 2025 Satisfaction of charge 105029700005 in full

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07/03/257 March 2025 Registration of charge 105029700007, created on 2025-02-27

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07/03/257 March 2025 Registration of charge 105029700006, created on 2025-03-05

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28/02/2528 February 2025 Registration of charge 105029700005, created on 2025-02-27

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23/12/2423 December 2024 Satisfaction of charge 105029700002 in full

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16/12/2416 December 2024 Registration of charge 105029700004, created on 2024-12-16

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16/12/2416 December 2024 Registration of charge 105029700003, created on 2024-12-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Appointment of Miss Emma Jayne Mears as a director on 2024-08-27

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12/08/2412 August 2024 Change of details for Miss Vanda Merryn Bladon as a person with significant control on 2024-08-01

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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05/08/245 August 2024 All of the property or undertaking has been released and no longer forms part of charge 105029700002

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05/08/245 August 2024 Satisfaction of charge 105029700001 in full

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05/08/245 August 2024 All of the property or undertaking has been released from charge 105029700002

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-09-30

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24/01/2224 January 2022 Confirmation statement made on 2021-11-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CESSATION OF EDWIN MEARS AS A PSC

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR EDWIN MEARS

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PREVSHO FROM 30/11/2017 TO 30/09/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029700002

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105029700001

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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