MERLIN 3 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12709811 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2020 |
| Age | 3 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MERLIN 3 HOLDINGS LIMITED is an active private limited company with number 12709811. It was incorporated 3 years, 10 months, 22 days ago, on 01 July 2020. The company address is C/O Camrose, 85 New Cavendish Street C/O Camrose, 85 New Cavendish Street, London, W1W 6XD, England.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: James Owen Anwell
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-10
Charge number: 127098110006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-10
Charge number: 127098110007
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: Phil Vickers
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Finestein
Termination date: 2024-01-18
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Mr James Owen Anwell
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Taylor
Appointment date: 2024-01-18
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-23
New address: C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD
Old address: 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 127098110005
Charge creation date: 2023-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-15
Charge number: 127098110003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-15
Charge number: 127098110004
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
New address: 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL
Old address: 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL England
Change date: 2022-02-25
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
New address: 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL
Old address: 4 Clippers Quay Salford Quay Salford Manchester Lancashire M50 3BL United Kingdom
Change date: 2022-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2022
Action Date: 03 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-03
Charge number: 127098110002
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Anne Butler
Termination date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 22 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-22
Charge number: 127098110001
Documents
Change account reference date company previous shortened
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2020-12-31
Documents
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