MERRELOAK LIMITED (02534446)

Company number 02534446

41201 - Construction of commercial buildings

Registered office address
Octagon House 1 Over Road, Swavesey, Cambridge, Cambridgeshire, CB24 4QZ
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 August 2018 due by 31 May 2019 Last accounts made up to 31 August 2017

Confirmation statement

Next statement date 14 August 2018 due by 28 August 2018 Last statement dated 14 August 2017

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Files related to MERRELOAK LIMITED

Date
Type
Description 
19 Jun 1995
AA
Full accounts made up to 31 August 1994merreloak-limited file #1
16 Oct 1995
363s
Return made up to 24/08/95; no change of membersmerreloak-limited file #2
12 May 1996
AA
Accounts for a small company made up to 31 August 1995merreloak-limited file #3
11 Sep 1996
363s
Return made up to 24/08/96; full list of membersmerreloak-limited file #4
21 Feb 1997
AA
Accounts for a small company made up to 31 August 1996merreloak-limited file #5
10 Sep 1997
363s
Return made up to 24/08/97; no change of membersmerreloak-limited file #6
24 May 1998
AA
Accounts for a small company made up to 31 August 1997merreloak-limited file #7
18 Aug 1998
363s
Return made up to 14/08/98; full list of membersmerreloak-limited file #8
19 Nov 1998
AA
Accounts for a small company made up to 31 August 1998merreloak-limited file #9
19 Aug 1999
363s
Return made up to 14/08/99; no change of membersmerreloak-limited file #10
17 May 2000
AA
Accounts for a small company made up to 31 August 1999merreloak-limited file #11
15 Aug 2000
363s
Return made up to 14/08/00; full list of membersmerreloak-limited file #12
19 Oct 2000
395
Particulars of mortgage/chargemerreloak-limited file #13
15 May 2001
AA
Accounts for a small company made up to 31 August 2000merreloak-limited file #14
21 Aug 2001
363s
Return made up to 14/08/01; full list of membersmerreloak-limited file #15
14 Dec 2001
AA
Total exemption small company accounts made up to 31 August 2001merreloak-limited file #16
20 Aug 2002
363s
Return made up to 14/08/02; full list of membersmerreloak-limited file #17
23 May 2003
AA
Total exemption small company accounts made up to 31 August 2002merreloak-limited file #18
26 Aug 2003
363s
Return made up to 14/08/03; full list of membersmerreloak-limited file #19
12 Nov 2003
AA
Total exemption small company accounts made up to 31 August 2003merreloak-limited file #20
20 Aug 2004
363s
Return made up to 14/08/04; full list of membersmerreloak-limited file #21
12 Nov 2004
AA
Total exemption small company accounts made up to 31 August 2004merreloak-limited file #22
23 Aug 2005
363s
Return made up to 14/08/05; full list of membersmerreloak-limited file #23
28 Oct 2005
AA
Total exemption small company accounts made up to 31 August 2005merreloak-limited file #24
22 Aug 2006
363s
Return made up to 14/08/06; full list of membersmerreloak-limited file #25
31 Oct 2006
AA
Total exemption small company accounts made up to 31 August 2006merreloak-limited file #26
06 Sep 2007
363a
Return made up to 14/08/07; full list of membersmerreloak-limited file #27
11 Dec 2007
AA
Total exemption small company accounts made up to 31 August 2007merreloak-limited file #28
21 Aug 2008
363a
Return made up to 14/08/08; full list of membersmerreloak-limited file #29
11 Nov 2008
AA
Total exemption small company accounts made up to 31 August 2008merreloak-limited file #30
14 Aug 2009
287
Registered office changed on 14/08/2009 from octagon house station road swavesey cambridge CB4 5QZmerreloak-limited file #31
14 Aug 2009
363a
Return made up to 14/08/09; full list of membersmerreloak-limited file #32
30 Oct 2009
AA
Total exemption small company accounts made up to 31 August 2009merreloak-limited file #33
16 Aug 2010
CH01
Director's details changed for Mr Roche Sigmund Bentley on 1 January 2010merreloak-limited file #34
16 Aug 2010
AR01
Annual return made up to 14 August 2010 with full list of shareholdersmerreloak-limited file #35
29 Sep 2010
AA
Total exemption small company accounts made up to 31 August 2010merreloak-limited file #36
15 Aug 2011
AR01
Annual return made up to 14 August 2011 with full list of shareholdersmerreloak-limited file #37
24 Oct 2011
AA
Total exemption small company accounts made up to 31 August 2011merreloak-limited file #38
29 Aug 2012
AR01
Annual return made up to 14 August 2012 with full list of shareholdersmerreloak-limited file #39
26 Oct 2012
AA
Total exemption small company accounts made up to 31 August 2012merreloak-limited file #40
15 Aug 2013
AR01
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
merreloak-limited file #41
06 Nov 2013
AA
Total exemption small company accounts made up to 31 August 2013merreloak-limited file #42
15 Aug 2014
AR01
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
merreloak-limited file #43
12 Nov 2014
AA
Total exemption small company accounts made up to 31 August 2014merreloak-limited file #44
13 Sep 2015
AR01
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
merreloak-limited file #45
16 Dec 2015
AA
Total exemption small company accounts made up to 31 August 2015merreloak-limited file #46
16 Aug 2016
CS01
Confirmation statement made on 14 August 2016 with updatesmerreloak-limited file #47
21 Oct 2016
AA
Total exemption small company accounts made up to 31 August 2016merreloak-limited file #48
14 Aug 2017
CS01
Confirmation statement made on 14 August 2017 with no updatesmerreloak-limited file #49
26 Oct 2017
AA
Micro company accounts made up to 31 August 2017merreloak-limited file #50
Name - Birth Date
Role
AppointedResignedAddress
BENTLEY, Martin Philip - Dec 1952
Company Director
-ACTIVEBackwater House, The Drive St Ives, Huntingdon, Cambridgeshire, PE27 6DL
BENTLEY, Roche Sigmund - Apr 1950
Company Director
-ACTIVEWhitegrove House, High Street, Boxworth, Cambridgeshire, CB3 8LY