MERCURY HOLDINGS (LONDON) LIMITED

06809765
SHELAH ROAD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr James Nicholas Brinton) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Christopher Neil Clayden) 1 Buy now
07 Jun 2024 accounts Annual Accounts 20 Buy now
16 May 2024 officers Appointment of director (Mr James Nicholas Brinton) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 15 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Mr Ben Edward Noakes) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Gary Joseph Quinlan) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Bernard Carl Noakes) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Garth Nicholas Brinton) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Leon Nigel Wallis Willitts) 1 Buy now
05 May 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Edward Andrew Carr) 2 Buy now
30 Apr 2021 accounts Annual Accounts 14 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Leon Nigel Wallace Willitts) 2 Buy now
25 Jun 2020 accounts Annual Accounts 15 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 13 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 14 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 9 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2017 resolution Resolution 40 Buy now
08 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 officers Termination of appointment of secretary (Christopher Neil Clayden) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Graham Robert King) 1 Buy now
25 Jan 2017 officers Appointment of director (Mr Garth Nicholas Brinton) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Leon Nigel Wallace Willitts) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Bernard Carl Noakes) 2 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
06 Feb 2015 insolvency Solvency Statement dated 03/12/14 1 Buy now
06 Feb 2015 resolution Resolution 1 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
20 May 2014 capital Notice of cancellation of shares 4 Buy now
20 May 2014 resolution Resolution 2 Buy now
20 May 2014 capital Return of purchase of own shares 3 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
24 Feb 2014 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
05 Jan 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
25 Feb 2013 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
08 Jun 2011 resolution Resolution 10 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
12 May 2010 capital Return of Allotment of shares 6 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 resolution Resolution 2 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Graham Robert King) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Christopher Neil Clayden) 2 Buy now
26 Feb 2010 officers Change of particulars for secretary (Christopher Neil Clayden) 1 Buy now
15 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Jan 2010 miscellaneous Statement Of Affairs 6 Buy now
05 Jan 2010 capital Return of Allotment of shares 2 Buy now
05 Jan 2010 capital Return of Allotment of shares 2 Buy now
10 Dec 2009 resolution Resolution 3 Buy now
10 Dec 2009 resolution Resolution 35 Buy now
06 Jul 2009 resolution Resolution 1 Buy now
04 Feb 2009 incorporation Incorporation Company 18 Buy now