CH03 |
On 2023-11-03 secretary's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 24 Wellingtonia Court Laine Close Brighton East Sussex BN1 6TD. Change occurred on 2023-10-23. Company's previous address: 23 Lowther Road Brighton BN1 6LF.
filed on: 23rd, October 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-21
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-21
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 21st, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-21
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 10th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-21
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 16th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-21
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 26th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-21
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 22nd, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-21
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-21
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-17: 2.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2015-04-30
filed on: 21st, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-21
filed on: 4th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-04: 2.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2014-04-30
filed on: 15th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 23 Lowther Road Brighton BN1 6LF. Change occurred on 2014-11-27. Company's previous address: The Hart Pankridge Street Crondall Farnham GU10 5QT England.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-11
filed on: 11th, September 2014
| resolution
|
|
CERTNM |
Company name changed merebank renewables LIMITEDcertificate issued on 11/09/14
filed on: 11th, September 2014
| change of name
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-05-27
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
|
CH03 |
On 2013-11-09 secretary's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-21
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013-09-01 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013-09-12 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-06-05) of a secretary
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Merebank Seaford Road Alfriston East Sussex BN26 5TP on 2013-06-04
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-21
filed on: 24th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-15
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-21
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-21
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-04-30
filed on: 17th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-21
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2010-02-10
filed on: 10th, February 2010
| address
|
Free Download
(2 pages)
|
288a |
On 2009-05-14 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 2009-05-14 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-04-27 Appointment terminated secretary
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-04-27 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2009
| incorporation
|
Free Download
(18 pages)
|