Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Michael Turner on 1 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Greenheys Pencroft Way Manchester M15 6JJ England to Unit 3 National Trading Estate Bramhall Moor Lane Hazel Grove Stockport SK7 5AA on 11 May 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
02 Apr 2022 |
AD01 |
Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England to Greenheys Pencroft Way Manchester M15 6JJ on 2 April 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 27 August 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 27 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 20 August 2021
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
08 Dec 2020 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 20 December 2016
|
|
|
08 Dec 2020 |
PSC07 |
Cessation of William Yost as a person with significant control on 1 June 2020
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Mccairn on 16 November 2020
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
10 Dec 2018 |
PSC01 |
Notification of William Yost as a person with significant control on 9 July 2018
|
|
|
10 Dec 2018 |
PSC07 |
Cessation of Timothy Robert Anthony Hazell as a person with significant control on 9 July 2018
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|