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 |
CH03 |
Secretary'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 |
CH03 |
Secretary's details changed for Ben Robert Westran 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 |
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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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 1 July 2024
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23 Jul 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 19 July 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for Ben Robert Westran on 19 July 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for Benjamin Robert Westran on 19 July 2024
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11 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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