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MERCER & HOLE GROUP LTD

Company number 02070404

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Company Results (links open in a new window)
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)
11 Apr 2017 TM01 Termination of appointment of Andrew James Price as a director on 24 March 2017
11 Apr 2017 TM01 Termination of appointment of Sally Ann Lawes as a director on 24 March 2017
11 Apr 2017 AP01 Appointment of Mrs Sally Ann Lawes as a director on 24 March 2017
11 Apr 2017 AP01 Appointment of Mr Andrew James Price as a director on 24 March 2017
07 Apr 2017 AP01 Appointment of Mr Andrew David Lawes as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Mrs Helen Claire Barbara Price as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Mr Mark Stephen Cassidy as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Mr Alexander James Bell as a director on 24 March 2017
06 Apr 2017 AP01 Appointment of Mr David Robert Jones as a director on 24 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Sep 2016 AP01 Appointment of Mrs Elizabeth Anne Cuthbertson as a director on 10 September 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Feb 2016 SH03 Purchase of own shares.
21 Jan 2016 TM01 Termination of appointment of Gary Charles Farnes as a director on 22 December 2015
16 Dec 2015 TM01 Termination of appointment of David Mansell as a director on 14 August 2015
11 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 910.39
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 CH01 Director's details changed for Mr Michael Gilbert Joy on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Christopher Laughton on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Gary Charles Farnes on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Andrew James Crook on 10 June 2015
10 Jun 2015 CH03 Secretary's details changed for Mr Paul Oliver Webster on 10 June 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 910.39
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 910.39