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MERCIA ARCHITECTURAL LIMITED

Company number 04518057

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
20 Feb 2024 CH01 Director's details changed for Mr Warren Arthur Holland on 20 February 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
19 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
30 Aug 2023 PSC02 Notification of Mercia Group Holdings Ltd as a person with significant control on 11 June 2019
30 Aug 2023 PSC07 Cessation of Warren Arthur Holland as a person with significant control on 11 June 2019
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
18 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with updates
10 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share for share exchange 28/05/2019
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 AP01 Appointment of Mr Spencer Adams as a director on 3 October 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
23 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Warren Arthur Holland on 15 May 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
04 Sep 2017 PSC01 Notification of Warren Arthur Holland as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates