MERCIA MANAGEMENT LIMITED

Company number 04990963

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 160,420	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
29 Jul 2014	MR01	Registration of charge 049909630001, created on 24 July 2014	(14 pages)
03 Jul 2014	AP01	Appointment of Mr Christopher Chamberlain as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 160,420	(3 pages)
16 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 160,420	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 November 2012	(1 page)
21 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2011	(16 pages)
21 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2010	(16 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
07 Aug 2012	CH01	Director's details changed for Mrs Susan Joyce Chamberlain on 7 August 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2012	(4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2012	(4 pages)
10 Dec 2010	CH03	Secretary's details changed for Paul Bernard Thirlby on 10 December 2010	(1 page)
12 Oct 2010	AP01	Appointment of Mrs Susan Joyce Chamberlain as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Christopher Chamberlain as a director	(1 page)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Jennifer Spencer as a director	(1 page)
26 Feb 2010	CERTNM	Company name changed mercia h r management LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)