MEREPARK PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 04137337 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2001 |
| Age | 23 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MEREPARK PARTNERSHIP LIMITED is an active private limited company with number 04137337. It was incorporated 23 years, 4 months, 19 days ago, on 09 January 2001. The company address is 8-10 Old Market Place, Altrincham, WA14 4DF, England.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Mr Robert Henry Ross
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
New address: 8-10 Old Market Place Altrincham WA14 4DF
Old address: Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ England
Change date: 2019-11-19
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Gazette filings brought up to date
Date: 14 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Gazette filings brought up to date
Date: 01 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Dissolved compulsory strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Peel
Termination date: 2018-04-20
Documents
Change person director company with change date
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Richard James Edward Peel
Documents
Change account reference date company previous extended
Date: 12 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2018-01-31
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041373370009
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041373370008
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-03
Psc name: Merepark Gillibrands Limited
Documents
Cessation of a person with significant control
Date: 22 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-03
Psc name: Robert Henry Ross
Documents
Cessation of a person with significant control
Date: 22 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-03
Psc name: Richard James Edward Peel
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-22
Officer name: Mr Richard James Edward Peel
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-24
Officer name: Carolyn June Ross
Documents
Mortgage satisfy charge full
Date: 22 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041373370003
Documents
Mortgage satisfy charge full
Date: 22 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041373370004
Documents
Mortgage satisfy charge full
Date: 22 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041373370006
Documents
Accounts with accounts type total exemption small
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2017
Action Date: 26 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-26
Charge number: 041373370009
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2017
Action Date: 26 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041373370008
Charge creation date: 2017-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 041373370007
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2016
Action Date: 05 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041373370006
Charge creation date: 2016-08-05
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Address
Type: AD01
Old address: Market Court Garden Lane Altrincham Cheshire WA14 4DW
Change date: 2015-03-20
New address: Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Mortgage charge whole release with charge number
Date: 23 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 041373370005
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041373370005
Charge creation date: 2014-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-22
Charge number: 041373370003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041373370004
Charge creation date: 2014-08-22
Documents
Gazette filings brought up to date
Date: 19 Aug 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Accounts with accounts type full
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Appoint person director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Peel
Documents
Appoint person director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn June Ross
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Change person director company with change date
Date: 16 Mar 2012
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr Richard James Edward Peel
Documents
Change person secretary company with change date
Date: 16 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Henry Ross
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 16 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Robert Henry Ross
Documents
Accounts with accounts type full
Date: 02 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Accounts with accounts type full
Date: 25 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Change registered office address company with date old address
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Address
Type: AD01
Old address: First Floor Unit B4 Hale Brook House Scott Drive Altrincham Cheshire WA15 8AB
Change date: 2010-01-28
Documents
Accounts with accounts type small
Date: 21 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/09; full list of members
Documents
Accounts with accounts type full
Date: 10 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/08; full list of members
Documents
Accounts with accounts type small
Date: 08 May 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 15 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/07; full list of members
Documents
Legacy
Date: 31 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 31/10/06 from: 26 park road hale altrincham cheshire WA15 9NN
Documents
Accounts with accounts type full
Date: 13 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 26 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/06; full list of members
Documents
Accounts with accounts type small
Date: 22 Mar 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 01 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 23/11/04--------- £ si 100@1
Documents
Legacy
Date: 26 Jan 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/11/04
Documents
Legacy
Date: 25 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/05; full list of members
Documents
Resolution
Date: 17 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type medium
Date: 10 Mar 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 30 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/04; full list of members
Documents
Legacy
Date: 30 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 May 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/03; full list of members
Documents
Legacy
Date: 21 Nov 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/03 to 31/07/03
Documents
Legacy
Date: 06 Nov 2002
Category: Capital
Type: 88(2)R
Description: Ad 09/01/01-31/01/02 £ si 98@1
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2002
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 11 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/02; full list of members
Documents
Legacy
Date: 24 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jan 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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