Based in East Horsley, Surrey, Merlin Property Group Ltd was founded on 19 December 2006, it has a status of "Active". There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 24 October 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 18 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AP04 - Appointment of corporate secretary | 04 September 2018 | |
TM02 - Termination of appointment of secretary | 04 September 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 18 October 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AD01 - Change of registered office address | 25 November 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 06 January 2015 | |
SH19 - Statement of capital | 10 April 2014 | |
RESOLUTIONS - N/A | 31 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2014 | |
CAP-SS - N/A | 31 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 31 March 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
RESOLUTIONS - N/A | 10 April 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2012 | |
SH19 - Statement of capital | 10 April 2012 | |
CAP-SS - N/A | 10 April 2012 | |
AP04 - Appointment of corporate secretary | 27 March 2012 | |
TM02 - Termination of appointment of secretary | 20 March 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
RESOLUTIONS - N/A | 11 February 2011 | |
SH19 - Statement of capital | 11 February 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 February 2011 | |
CAP-SS - N/A | 11 February 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AD01 - Change of registered office address | 26 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 19 December 2008 | |
363a - Annual Return | 20 December 2007 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
287 - Change in situation or address of Registered Office | 08 January 2007 | |
NEWINC - New incorporation documents | 19 December 2006 |