MERCER & HOLE GROUP LTD

02070404
GLOUCESTER HOUSE 72 LONDON ROAD ST ALBANS HERTS AL1 1NS

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2024 accounts Annual Accounts 9 Buy now
03 May 2024 capital Return of purchase of own shares 4 Buy now
03 May 2024 capital Return of purchase of own shares 4 Buy now
27 Mar 2024 capital Notice of cancellation of shares 4 Buy now
27 Mar 2024 capital Notice of cancellation of shares 4 Buy now
06 Mar 2024 officers Termination of appointment of director (Andrew James Crook) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Alexander James Bell) 1 Buy now
06 Mar 2024 officers Appointment of director (Mrs Jolene Janet Upshall) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2023 capital Notice of cancellation of shares 4 Buy now
19 Apr 2023 capital Return of purchase of own shares 4 Buy now
08 Mar 2023 officers Termination of appointment of director (David Robert Jones) 1 Buy now
08 Mar 2023 accounts Annual Accounts 9 Buy now
22 Feb 2023 officers Appointment of director (Mr Andrew William Turner) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2022 accounts Annual Accounts 10 Buy now
02 Jun 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2021 officers Termination of appointment of director (Christopher Laughton) 1 Buy now
04 Mar 2021 capital Return of purchase of own shares 3 Buy now
11 Feb 2021 capital Notice of cancellation of shares 4 Buy now
27 Jan 2021 officers Termination of appointment of director (Steven Leslie Smith) 1 Buy now
06 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 18 Buy now
12 Oct 2020 insolvency Solvency Statement dated 28/09/20 6 Buy now
12 Oct 2020 resolution Resolution 7 Buy now
12 Oct 2020 incorporation Memorandum Articles 30 Buy now
12 Oct 2020 resolution Resolution 7 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2020 accounts Annual Accounts 10 Buy now
24 Mar 2020 officers Appointment of director (Mr Stephen John Robinson) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 9 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
16 Feb 2018 capital Return of Allotment of shares 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Ross Michael Lane) 2 Buy now
15 Feb 2018 officers Appointment of director (Mr Philip Frank Fenn) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2018 capital Return of purchase of own shares 3 Buy now
01 Feb 2018 capital Return of purchase of own shares 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul Oliver Webster) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Michael Gilbert Joy) 1 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Paul Oliver Webster) 1 Buy now
11 Aug 2017 officers Appointment of secretary (Mr Paul Alan Maberly) 2 Buy now
16 May 2017 accounts Annual Accounts 9 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 officers Termination of appointment of director (Andrew James Price) 1 Buy now
11 Apr 2017 officers Termination of appointment of director (Sally Ann Lawes) 1 Buy now
11 Apr 2017 officers Appointment of director (Mrs Sally Ann Lawes) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Andrew James Price) 2 Buy now
07 Apr 2017 officers Appointment of director (Mr Andrew David Lawes) 2 Buy now
06 Apr 2017 officers Appointment of director (Mrs Helen Claire Barbara Price) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Mark Stephen Cassidy) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Alexander James Bell) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr David Robert Jones) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 officers Appointment of director (Mrs Elizabeth Anne Cuthbertson) 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 3 Buy now
15 Feb 2016 capital Return of purchase of own shares 3 Buy now
21 Jan 2016 officers Termination of appointment of director (Gary Charles Farnes) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (David Mansell) 1 Buy now
11 Sep 2015 annual-return Annual Return 14 Buy now
16 Jun 2015 accounts Annual Accounts 5 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Michael Gilbert Joy) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Christopher Laughton) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Gary Charles Farnes) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Andrew James Crook) 2 Buy now
10 Jun 2015 officers Change of particulars for secretary (Mr Paul Oliver Webster) 1 Buy now
24 Feb 2015 capital Return of Allotment of shares 3 Buy now
04 Aug 2014 annual-return Annual Return 14 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
21 Jan 2014 capital Notice of cancellation of shares 4 Buy now
21 Jan 2014 capital Return of purchase of own shares 3 Buy now
03 Jan 2014 officers Termination of appointment of director (Howard Wilkinson) 2 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
05 Aug 2013 annual-return Annual Return 15 Buy now
25 Jun 2013 accounts Annual Accounts 19 Buy now
24 Jun 2013 officers Appointment of director (Mr David Mansell) 2 Buy now
21 Feb 2013 capital Return of Allotment of shares 3 Buy now
21 Feb 2013 capital Return of Allotment of shares 3 Buy now
13 Aug 2012 annual-return Annual Return 14 Buy now
27 Jun 2012 accounts Annual Accounts 19 Buy now
14 May 2012 officers Appointment of director (Andrew James Crook) 2 Buy now
14 May 2012 officers Appointment of director (Christopher Laughton) 2 Buy now
04 Aug 2011 annual-return Annual Return 13 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
19 Apr 2011 accounts Amended Accounts 19 Buy now
03 Aug 2010 annual-return Annual Return 13 Buy now
03 Aug 2010 officers Change of particulars for director (Lisa Joanne Spearman) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Gillian Lesley Tallon) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Steven Leslie Smith) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Michael Gilbert Joy) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Gary Charles Farnes) 2 Buy now
30 Jun 2010 accounts Annual Accounts 19 Buy now
13 Aug 2009 annual-return Return made up to 30/07/09; full list of members 10 Buy now