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MERCIA BUSINESS VILLAGE (COVENTRY) LIMITED

Company number 02281746

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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)
08 Aug 2018 TM01 Termination of appointment of Mark Ricketts as a director on 18 January 2018
08 Aug 2018 TM01 Termination of appointment of Virginia Luci Jones as a director on 18 January 2018
26 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information change) was registered on 13/03/19.
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 31/12/16 Statement of Capital gbp 22.000000
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control change) was registered on 26/06/2018. a second filed CS01 (Statement of capital, Shareholder information change) was registered on 13/03/19.
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 22
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 22
27 Jan 2015 CH01 Director's details changed for Virginia Luci Jones on 11 February 2011
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 22
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AP01 Appointment of Mr Paul Anthony Farmer as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Virginia Luci Jones on 11 February 2011
24 Jan 2012 CH03 Secretary's details changed for Virginia Luci Jones on 11 February 2011
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Brian Willmott as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders