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FRANK MERCER & SONS LIMITED

Company number 01370465

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
10 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Miss Eva Alexandria Mercer as a director on 4 January 2024	View PDF Appointment of Miss Eva Alexandria Mercer as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Mullineaux as a director on 4 January 2024	View PDF Termination of appointment of Paul Mullineaux as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Douglas Alexander Mercer as a person with significant control on 6 April 2016	View PDF Cessation of Douglas Alexander Mercer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC02	Notification of Toughsheet Limited as a person with significant control on 6 April 2016	View PDF Notification of Toughsheet Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	PSC07	Cessation of Douglas Alexander Mercer as a person with significant control on 6 April 2016	View PDF Cessation of Douglas Alexander Mercer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	PSC07	Cessation of Rona Patricia Hargreaves as a person with significant control on 1 July 2021	View PDF Cessation of Rona Patricia Hargreaves as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM02	Termination of appointment of Rona Hargreaves as a secretary on 1 July 2021	View PDF Termination of appointment of Rona Hargreaves as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Rona Patricia Hargreaves as a director on 1 July 2021	View PDF Termination of appointment of Rona Patricia Hargreaves as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
11 May 2020	AP01	Appointment of Paul Mullineaux as a director on 11 May 2020	View PDF Appointment of Paul Mullineaux as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2020	TM01	Termination of appointment of Jolene Danielle Mercer as a director on 7 May 2020	View PDF Termination of appointment of Jolene Danielle Mercer as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH03	Secretary's details changed for Rona Hargreaves on 8 November 2019	View PDF Secretary's details changed for Rona Hargreaves on 8 November 2019 - link opens in a new window - 1 page (1 page)

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FRANK MERCER & SONS LIMITED

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