CAJ MERCIAN HOLDINGS LIMITED

10538685
43 FRIENDS ROAD CROYDON ENGLAND CR0 1ED

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Termination of appointment of director (Kevin Andrew Johnson) 1 Buy now
17 May 2024 officers Termination of appointment of secretary (Kevin Andrew Johnson) 1 Buy now
20 Oct 2023 accounts Annual Accounts 5 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Kevin Andrew Johnson) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Christopher Ian Stone) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Anthony Goldberg) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Kevin Andrew Johnson) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Ben Ka Ping Chaing) 2 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 accounts Annual Accounts 6 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
09 Jan 2019 resolution Resolution 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
26 May 2017 resolution Resolution 32 Buy now
19 May 2017 mortgage Registration of a charge 10 Buy now
06 Mar 2017 officers Termination of appointment of director (James Brett Greenbury) 1 Buy now
23 Dec 2016 incorporation Incorporation Company 31 Buy now