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MERCER & HOLE GROUP LTD

Company number 02070404

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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)
15 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
03 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 672.63	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 672.63 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 724.61	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 724.61 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	TM01	Termination of appointment of Andrew James Crook as a director on 29 February 2024	View PDF Termination of appointment of Andrew James Crook as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Alexander James Bell as a director on 29 February 2024	View PDF Termination of appointment of Alexander James Bell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mrs Jolene Janet Upshall as a director on 27 February 2024	View PDF Appointment of Mrs Jolene Janet Upshall as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	SH06	Cancellation of shares. Statement of capital on 8 February 2023 GBP 776.59	View PDF Cancellation of shares. Statement of capital on 8 February 2023 GBP 776.59 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	TM01	Termination of appointment of David Robert Jones as a director on 7 March 2023	View PDF Termination of appointment of David Robert Jones as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
22 Feb 2023	AP01	Appointment of Mr Andrew William Turner as a director on 9 February 2023	View PDF Appointment of Mr Andrew William Turner as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	TM01	Termination of appointment of Christopher Laughton as a director on 1 April 2021	View PDF Termination of appointment of Christopher Laughton as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 831.05	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 831.05 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	TM01	Termination of appointment of Steven Leslie Smith as a director on 31 December 2020	View PDF Termination of appointment of Steven Leslie Smith as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 898.71	View PDF Statement of capital on 6 November 2020 GBP 898.71 - link opens in a new window - 3 pages (3 pages)

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MERCER & HOLE GROUP LTD

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