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MERCER & HOLE TRUSTEES LIMITED

Company number 03147908

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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)
16 May 2017 AA Total exemption full accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Jan 2017 MR05 All of the property or undertaking has been released from charge 1
21 Oct 2016 MR01 Registration of charge 031479080007, created on 18 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,600
21 Jan 2016 CH01 Director's details changed for Mrs Gillian Lesley Tallon on 21 January 2016
21 Jan 2016 CH01 Director's details changed for Lisa Joanne Spearman on 21 January 2016
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 CH01 Director's details changed for Helen Claire Barbara Price on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Paul Alan Maberly on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Elizabeth Anne Cuthbertson on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Daniel Lawrence Bisby on 10 June 2015
30 Apr 2015 CH01 Director's details changed for Mr Daniel Lawrence Bisbey on 1 October 2014
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,600
14 Jan 2015 TM01 Termination of appointment of Rosemary Elizabeth Capon as a director on 31 December 2014
07 Oct 2014 AP01 Appointment of Mr Daniel Lawrence Bisbey as a director on 1 October 2014
04 Sep 2014 MR01 Registration of charge 031479080006, created on 26 August 2014
22 Aug 2014 AP01 Appointment of Mr Paul Alan Maberly as a director on 1 October 2013
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 May 2014 MR04 Satisfaction of charge 2 in full
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100,600
22 Jan 2014 CH01 Director's details changed for Elizabeth Anne Cuthbertson on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Rosemary Elizabeth Capon on 22 January 2014
15 Jan 2014 TM01 Termination of appointment of Howard Wilkinson as a director