MERCIA NO.1 HOLDINGS LIMITED

Company number 08239131

Date	Type	Description	View / Download
16 Oct 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director	(2 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
30 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)