- Company Overview for MERE TECTONA DIRECT LTD (06356084)
- Filing history for MERE TECTONA DIRECT LTD (06356084)
- People for MERE TECTONA DIRECT LTD (06356084)
- Registers for MERE TECTONA DIRECT LTD (06356084)
- More for MERE TECTONA DIRECT LTD (06356084)
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 |