MERCURY H.V.A.C. DISTRIBUTION LIMITED

04355638
8 CHURCH GREEN EAST REDDITCH ENGLAND B98 8BP

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Documents

Documents
Date Category Description Pages
22 Feb 2024 accounts Annual Accounts 8 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 9 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 accounts Annual Accounts 12 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 accounts Annual Accounts 12 Buy now
13 Mar 2020 accounts Annual Accounts 12 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 12 Buy now
17 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 12 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2017 accounts Annual Accounts 8 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2016 accounts Annual Accounts 9 Buy now
08 Feb 2016 capital Notice of cancellation of shares 4 Buy now
08 Feb 2016 capital Return of purchase of own shares 3 Buy now
26 Jan 2016 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 9 Buy now
11 Feb 2015 capital Notice of cancellation of shares 4 Buy now
11 Feb 2015 capital Return of purchase of own shares 3 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
23 Oct 2014 mortgage Registration of a charge 13 Buy now
11 Jun 2014 mortgage Registration of a charge 26 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2014 officers Change of particulars for director (Richard Gerard Swindles) 2 Buy now
06 May 2014 officers Change of particulars for director (Richard Gerard Swindles) 2 Buy now
28 Mar 2014 accounts Annual Accounts 10 Buy now
18 Feb 2014 capital Notice of cancellation of shares 4 Buy now
18 Feb 2014 capital Return of purchase of own shares 3 Buy now
05 Feb 2014 officers Termination of appointment of director (Duncan Williams) 1 Buy now
30 Jan 2014 annual-return Annual Return 3 Buy now
10 Jan 2014 resolution Resolution 1 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Duncan Raymond Williams) 2 Buy now
08 Apr 2013 accounts Annual Accounts 9 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
26 Jan 2012 officers Termination of appointment of director (Trevor Peace) 1 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
17 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 officers Appointment terminated secretary lesley bonello 1 Buy now
19 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
02 Apr 2008 accounts Annual Accounts 7 Buy now
21 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
13 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
28 Mar 2006 accounts Annual Accounts 7 Buy now
22 Mar 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2005 accounts Annual Accounts 7 Buy now
25 Jan 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
24 Feb 2004 annual-return Return made up to 18/01/04; full list of members 8 Buy now
20 Feb 2004 capital Ad 19/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Oct 2003 accounts Annual Accounts 12 Buy now
03 Jun 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
31 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2003 annual-return Return made up to 18/01/03; full list of members 8 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
19 Nov 2002 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
04 Mar 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers Secretary resigned 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers New secretary appointed 2 Buy now
18 Jan 2002 incorporation Incorporation Company 19 Buy now