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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)
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 PSC07 Cessation of Stephen Dermot Thomas Flood as a person with significant control on 24 January 2021
28 Jan 2021 TM01 Termination of appointment of Stephen Dermot Thomas Flood as a director on 24 January 2021
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 30,600
25 Aug 2020 SH03 Purchase of own shares.
17 Jul 2020 PSC04 Change of details for Mrs Rebecca Jane Kitchen as a person with significant control on 31 March 2020
17 Jul 2020 PSC07 Cessation of Ilse Maria Pedler as a person with significant control on 31 March 2020
17 Jul 2020 TM01 Termination of appointment of Ilse Maria Pedler as a director on 31 March 2020
17 Jul 2020 AP03 Appointment of Mrs Rebecca Jane Kitchen as a secretary on 1 April 2020
17 Jul 2020 TM02 Termination of appointment of Ilse Maria Pedler as a secretary on 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
18 Dec 2018 MR01 Registration of charge 050698480003, created on 14 December 2018
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
22 Nov 2017 CH01 Director's details changed for Mr Seamus Mone on 21 November 2017
21 Nov 2017 PSC04 Change of details for Mr Seamus Mone as a person with significant control on 21 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
27 Oct 2016 AP01 Appointment of Mrs Rebecca Jane Kitchen as a director on 10 October 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 31,466
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 31,465
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015