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MERCURY MUSICAL DEVELOPMENTS.

Company number 03039699

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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)
29 Aug 2024 AD01 Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH England to Birmingham Hippodrome Hurst Street Birmingham B5 4TB on 29 August 2024
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
16 Feb 2024 CH01 Director's details changed for Miss Rebecca Joy Gwyther on 15 February 2024
16 Feb 2024 CH01 Director's details changed for Mr Sean Martin Gray on 15 February 2024
13 Feb 2024 CH01 Director's details changed for Mr Sean Martin Gray on 1 February 2024
24 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 AP01 Appointment of Steven Greenhalgh as a director on 28 June 2023
16 Aug 2023 TM01 Termination of appointment of Teresa Lizbeth Howard as a director on 14 March 2023
16 Aug 2023 TM01 Termination of appointment of Omar Fredrick Okai as a director on 28 June 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 AD01 Registered office address changed from 2 Grosvenor Gardens London SW1W 0DH England to 34 Grosvenor Gardens London SW1W 0DH on 23 December 2022
14 Dec 2022 AD01 Registered office address changed from Clintons 2 st. Giles Square London WC2H 8AP England to 2 Grosvenor Gardens London SW1W 0DH on 14 December 2022
14 Dec 2022 TM02 Termination of appointment of Wellington House Nominees Limited as a secretary on 14 December 2022
13 Dec 2022 AD01 Registered office address changed from 55 Drury Lane London WC2B 5RZ to Clintons 2 st. Giles Square London WC2H 8AP on 13 December 2022
14 Jun 2022 AP01 Notice of removal of a director
09 May 2022 AP01 Appointment of Ms Rebecca Gwyther as a director on 5 May 2022
05 May 2022 AP01 Appointment of Ms Sarah Louise Reilly as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of Roger James Fairhead as a director on 5 May 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Mark Charles Warren Shenton as a director on 7 December 2021
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 TM01 Termination of appointment of Francis Edwin Matthews as a director on 7 December 2021
16 Dec 2021 TM01 Termination of appointment of Peter Julian Fineman as a director on 7 December 2021
06 Jul 2021 TM01 Termination of appointment of Dawn Elizabeth Farrow as a director on 23 June 2021