Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH02 |
Director's details changed for Mears Group Plc on 10 October 2024
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10 Oct 2024 |
CH03 |
Secretary's details changed for Benjamin Robert Westran on 10 October 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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13 Jun 2024 |
TM01 |
Termination of appointment of Colin Edward Middlemass as a director on 30 April 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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17 May 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
MR04 |
Satisfaction of charge 025192340006 in full
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01 Apr 2019 |
TM01 |
Termination of appointment of Graham Roy Eden as a director on 31 March 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Darren Colin Pace as a director on 31 December 2018
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Darren Colin Pace on 31 December 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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