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MERCER & HOLE GROUP LTD

Company number 02070404

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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)
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 831.05
27 Jan 2021 TM01 Termination of appointment of Steven Leslie Smith as a director on 31 December 2020
06 Nov 2020 SH19 Statement of capital on 6 November 2020
  • GBP 898.71
12 Oct 2020 SH20 Statement by Directors
12 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/09/2020
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
24 Mar 2020 AP01 Appointment of Mr Stephen John Robinson as a director on 16 March 2020
03 Mar 2020 CS01 Confirmation statement made on 16 July 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 829.16
15 Feb 2018 AP01 Appointment of Mr Ross Michael Lane as a director on 7 February 2018
15 Feb 2018 AP01 Appointment of Mr Philip Frank Fenn as a director on 7 February 2018
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
01 Feb 2018 SH03 Purchase of own shares.
01 Feb 2018 SH03 Purchase of own shares.
03 Jan 2018 TM01 Termination of appointment of Paul Oliver Webster as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Michael Gilbert Joy as a director on 22 December 2017