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MERCERS FOODS LTD

Company number 06148805

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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)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Nov 2023 AD01 Registered office address changed from 12 Moat House Square Avenue E East Thorp Arch Estate Wetherby LS23 7FB England to 2 Millfield Industrial Estate Wheldrake York YO19 6NA on 21 November 2023
21 Nov 2023 PSC01 Notification of Elizabeth Ann Mercer as a person with significant control on 21 November 2023
21 Nov 2023 PSC07 Cessation of Paul Ian Mercer as a person with significant control on 21 November 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
23 Nov 2021 CERTNM Company name changed york speciality foods LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 11 Bypass Park Estate Sherburn in Elmet North Yorkshire LS25 6EP England to 12 Moat House Square Avenue E East Thorp Arch Estate Wetherby LS23 7FB on 11 March 2019
16 May 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016 CH01 Director's details changed for Paul Mercer on 4 January 2016
09 Mar 2016 CH03 Secretary's details changed for Mrs Elizabeth Ann Mercer on 4 January 2016