MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(104 pages)
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Jan 2023	CH03	Secretary's details changed for Miss Sarah- Louise Anne Thawley on 12 January 2023	(1 page)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(120 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(123 pages)
22 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Mar 2021	AP01	Appointment of Mr David Coleman as a director on 18 January 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of James Hay Wilkie as a director on 23 December 2020	(1 page)
04 Mar 2021	AP03	Appointment of Miss Sarah- Louise Anne Thawley as a secretary on 3 March 2021	(2 pages)
04 Mar 2021	TM02	Termination of appointment of Ceri Bailey as a secretary on 4 March 2021	(1 page)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(114 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)