About

Registered Number: 05518204
Date of Incorporation: 26/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

 

Merrehill Ltd was registered on 26 July 2005 and has its registered office in Chester, Cheshire, it's status at Companies House is "Active". There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERSON, Ian 30 June 2009 - 1
SHORE, Lee 30 June 2009 - 1
SPRINGTHORPE, Yvonne 20 March 2015 - 1
SPRINGTHORPE, Yvonne Collette 30 June 2009 04 November 2013 1
WATKINS, David John 04 November 2013 20 March 2015 1
Secretary Name Appointed Resigned Total Appointments
SHORE, Lee 10 September 2007 - 1
SPRINGTHORPE, Yvonne 26 July 2005 10 September 2007 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 01 April 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
CH03 - Change of particulars for secretary 30 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 28 July 2014
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 30 July 2012
AD01 - Change of registered office address 10 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363s - Annual Return 22 August 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 14 January 2008
RESOLUTIONS - N/A 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
225 - Change of Accounting Reference Date 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
123 - Notice of increase in nominal capital 06 December 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 21 September 2007
363s - Annual Return 09 October 2006
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.