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MERE TECTONA DIRECT LTD

Company number 06356084

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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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
05 Jun 2024 AA Micro company accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
04 May 2023 AD01 Registered office address changed from Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU on 4 May 2023
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
18 May 2022 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
18 May 2022 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
06 May 2022 PSC04 Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
06 May 2022 PSC04 Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
05 May 2022 PSC04 Change of details for Mr Mark Andrew Hogg as a person with significant control on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Paul Forjoe on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Paul Forjoe on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Mark Andrew Hogg on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Paul Forjoe on 5 May 2022
16 Feb 2022 TM01 Termination of appointment of Liam Townson as a director on 18 November 2021
16 Feb 2022 TM01 Termination of appointment of Tom Townson as a director on 18 November 2021
16 Feb 2022 TM02 Termination of appointment of Liam Townson as a secretary on 18 November 2021
06 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
03 Sep 2021 AP01 Appointment of Mr Tom Townson as a director on 1 September 2021
03 Sep 2021 AP03 Appointment of Mr Liam Townson as a secretary on 1 September 2021
03 Sep 2021 AP01 Appointment of Mr Liam Townson as a director on 1 September 2021