About

Registered Number: 06048528
Date of Incorporation: 11/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

 

Having been setup in 2007, Merlot Developments Ltd has its registered office in Hemel Hempstead in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Pearson, Kevin John at Companies House.

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
CS01 - N/A 13 January 2020
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.