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MERCIAN PROPERTIES LIMITED

Company number 01196865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2017 MR04 Satisfaction of charge 011968650037 in full
24 Oct 2017 MR04 Satisfaction of charge 15 in full
17 Sep 2017 MR01 Registration of charge 011968650039, created on 15 September 2017
17 Sep 2017 MR01 Registration of charge 011968650038, created on 15 September 2017
01 Sep 2017 MR04 Satisfaction of charge 14 in full
01 Sep 2017 MR04 Satisfaction of charge 17 in full
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
01 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT
01 Sep 2016 AD02 Register inspection address has been changed to C/O Hall Livesey Brown Hlb House High Street Tarporley CW6 0AT
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 MR01 Registration of charge 011968650037, created on 11 April 2016
12 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 25,200
12 Mar 2016 AD01 Registered office address changed from Paunceford Court Munsley Ledbury Herefordshire HR8 2SH England to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on 12 March 2016
12 Mar 2016 AD01 Registered office address changed from Mercian House 10 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Paunceford Court Munsley Ledbury Herefordshire HR8 2SH on 12 March 2016
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 25,200
23 Jun 2014 TM01 Termination of appointment of Ian Crabtree as a director
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 25,200
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jun 2013 MISC Auditor's resignation
20 Jun 2013 AUD Auditor's resignation
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 November 2011