MERTON BOOKS LIMITED
| Status | ACTIVE |
| Company No. | 08898639 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2014 |
| Age | 10 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MERTON BOOKS LIMITED is an active private limited company with number 08898639. It was incorporated 10 years, 2 months, 27 days ago, on 17 February 2014. The company address is Berkshire House Berkshire House, London, WC1V 7AA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Carolyn Humphrey
Termination date: 2022-07-20
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-20
Officer name: Peter Holt Schooling
Documents
Change account reference date company current shortened
Date: 08 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
New address: Berkshire House 168 - 173 High Holborn London WC1V 7AA
Old address: 2 Longmead Guildford GU1 2HW England
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Mr Nicolas Jerome Danton Brown
Documents
Appoint person secretary company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-20
Officer name: Ms Angela Mcmullen
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Mrs Victoria Jane Turton
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Kate Geater
Appointment date: 2022-07-20
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Ms Angela Mcmullen
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Dame Philippa Jill Olivier Harris
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Ms Melissa Jane Swerling
Documents
Notification of a person with significant control
Date: 22 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-21
Psc name: Neal Street Productions Limited
Documents
Cessation of a person with significant control
Date: 22 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Schooling
Cessation date: 2022-07-21
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
Old address: 7 Strawberry Hill Road Twickenham TW1 4QB
New address: 2 Longmead Guildford GU1 2HW
Change date: 2021-11-19
Documents
Notification of a person with significant control
Date: 02 Nov 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-01
Psc name: Peter Schooling
Documents
Elect to keep the directors residential address register information on the public register
Date: 23 Jul 2021
Category: Officers
Sub Category: Register
Type: EH02
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: Patricia Holt-Schooling
Documents
Cessation of a person with significant control
Date: 23 Jul 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patricia Holt Schooling
Cessation date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Move registers to sail company with new address
Date: 23 Mar 2015
Category: Address
Type: AD03
New address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
Documents
Change sail address company with new address
Date: 23 Mar 2015
Category: Address
Type: AD02
New address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Holt Schooling
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Carolyn Humphrey
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Holt-Schooling
Documents
Change registered office address company with date old address
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Address
Type: AD01
Old address: Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom
Change date: 2014-03-03
Documents
Capital allotment shares
Date: 03 Mar 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 14 GBP
Documents
Termination director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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