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MERLOT DEVELOPMENTS LIMITED - Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06048528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court Maylands Avenue
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- HONEYMAN, David
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Abacus Developments Limited
- Abacus Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOLINK HIGHWAYS (A19) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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MERLOT DEVELOPMENTS LIMITED Company Description
- MERLOT DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06048528. Its current trading status is "live". It was registered 2007-01-11. It was previously called AUTOLINK HIGHWAYS (A19) LIMITED . It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Eaton Court Maylands Avenue .
Get MERLOT DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlot Developments Limited - Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-07-20) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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legacy (2020-11-12) - GUARANTEE2
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legacy (2020-11-12) - PARENT_ACC
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legacy (2020-12-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
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legacy (2019-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
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legacy (2018-08-02) - PARENT_ACC
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legacy (2018-08-02) - GUARANTEE2
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legacy (2018-08-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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legacy (2017-08-10) - GUARANTEE2
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legacy (2017-08-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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legacy (2017-08-10) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA
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legacy (2016-07-14) - PARENT_ACC
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legacy (2016-07-14) - GUARANTEE2
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legacy (2016-07-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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legacy (2015-06-15) - AGREEMENT2
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legacy (2015-06-15) - GUARANTEE2
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legacy (2015-06-15) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-15) - AA
keyboard_arrow_right 2014
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legacy (2014-08-29) - AGREEMENT2
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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legacy (2014-07-11) - GUARANTEE2
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legacy (2014-08-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-24) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-28) - TM02
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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legacy (2013-05-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-09-08) - CC04
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-01-12) - 363a
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-03-01) - 225
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legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-06-08) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-06-20) - 395
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incorporation-company (2007-01-11) - NEWINC
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certificate-change-of-name-company (2007-05-16) - CERTNM