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MERCIA GROUP HOLDINGS LIMITED

Company number 01349222

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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)
30 Jul 2018 TM01 Termination of appointment of Mark Trevor Holland as a director on 21 May 2018
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 26 June 2018
  • GBP 50
31 May 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 May 2018 SH20 Statement by Directors
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 SH03 Purchase of own shares.
23 Apr 2018 PSC01 Notification of Warren Holland as a person with significant control on 6 April 2016
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 7 March 2018
  • GBP 75
20 Feb 2018 MR01 Registration of charge 013492220005, created on 20 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2018 SH30 Directors statement and auditors report. Out of capital
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Nov 2017 MR01 Registration of charge 013492220004, created on 15 November 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 MR04 Satisfaction of charge 1 in full
30 Apr 2013 MR04 Satisfaction of charge 3 in full
30 Apr 2013 MR04 Satisfaction of charge 2 in full