About

Registered Number: 06048528
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

 

Established in 2007, Merlot Developments Ltd have registered office in Hemel Hempstead, Hertfordshire. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Kevin John 26 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
PARENT_ACC - N/A 17 July 2019
GUARANTEE2 - N/A 17 July 2019
AGREEMENT2 - N/A 17 July 2019
CS01 - N/A 15 January 2019
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 02 August 2018
PARENT_ACC - N/A 02 August 2018
GUARANTEE2 - N/A 02 August 2018
AGREEMENT2 - N/A 02 August 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 01 September 2017
AA - Annual Accounts 10 August 2017
PARENT_ACC - N/A 10 August 2017
GUARANTEE2 - N/A 10 August 2017
AGREEMENT2 - N/A 10 August 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 14 July 2016
PARENT_ACC - N/A 14 July 2016
GUARANTEE2 - N/A 14 July 2016
AGREEMENT2 - N/A 14 July 2016
AR01 - Annual Return 14 January 2016
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 15 June 2015
PARENT_ACC - N/A 15 June 2015
GUARANTEE2 - N/A 15 June 2015
AGREEMENT2 - N/A 15 June 2015
AR01 - Annual Return 12 January 2015
PARENT_ACC - N/A 29 August 2014
AGREEMENT2 - N/A 29 August 2014
AA - Annual Accounts 24 July 2014
GUARANTEE2 - N/A 11 July 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 13 January 2014
TM02 - Termination of appointment of secretary 28 June 2013
AP03 - Appointment of secretary 28 June 2013
AA - Annual Accounts 06 June 2013
GUARANTEE2 - N/A 24 May 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 11 January 2012
RESOLUTIONS - N/A 08 September 2011
CC04 - Statement of companies objects 08 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 January 2008
395 - Particulars of a mortgage or charge 20 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
CERTNM - Change of name certificate 16 May 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
225 - Change of Accounting Reference Date 01 March 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.