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MERCURY H.V.A.C. HOLDINGS LIMITED

Company number 09513891

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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)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Feb 2023 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 8 Church Green East Redditch B98 8BP on 20 February 2023
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 SH08 Change of share class name or designation
24 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 100
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share cap increase 15/05/2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Mar 2018 PSC01 Notification of Richard Gerard Swindles as a person with significant control on 6 April 2016
12 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 50
30 Mar 2015 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 27 March 2015