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MERCER & HUGHES LIMITED

Company number 05069848

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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)
17 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
11 Apr 2024 AA01 Current accounting period extended from 11 July 2024 to 30 September 2024
10 Apr 2024 AA Accounts for a small company made up to 11 July 2023
05 Apr 2024 TM01 Termination of appointment of Tracy Gates as a director on 22 March 2024
05 Apr 2024 AP01 Appointment of Mr Ian Philip Plumb as a director on 22 March 2024
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
09 Oct 2023 AA01 Previous accounting period shortened from 30 September 2023 to 11 July 2023
06 Oct 2023 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023
22 Sep 2023 AP01 Appointment of Mrs Tracy Gates as a director on 13 September 2023
01 Aug 2023 PSC02 Notification of Wick Bidco Limited as a person with significant control on 11 July 2023
01 Aug 2023 PSC07 Cessation of Independent Vetcare Limited as a person with significant control on 11 July 2023
13 Jul 2023 AD01 Registered office address changed from 26 26 st. James's Square London SW1Y 4JH England to 26 st. James's Square London SW1Y 4JH on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 26 st. James's Square London SW1Y 4JH on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Donna Louise Simpson as a director on 11 July 2023
13 Jul 2023 TM01 Termination of appointment of Clark Alexander Grant as a director on 11 July 2023
13 Jul 2023 TM01 Termination of appointment of Mark Andrew Gillings as a director on 11 July 2023
13 Jul 2023 AP01 Appointment of Dr Ciara Ann Mc Cormack as a director on 11 July 2023
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
07 Jun 2023 AA01 Previous accounting period shortened from 22 March 2023 to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 22 March 2022
22 Aug 2022 AP01 Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
01 Jul 2022 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 1 July 2022
16 Jun 2022 RP04AP01 Second filing for the appointment of Mark Andrew Gillings as a director