MERCURY LAND HOLDINGS LIMITED

Company number 09878652

Date	Type	Description	View / Download
04 Jan 2021	MR01	Registration of charge 098786520003, created on 22 December 2020	(46 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(20 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 12,305,950	(3 pages)
03 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(5 pages)
12 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
03 Oct 2018	MR01	Registration of charge 098786520002, created on 3 October 2018	(22 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
08 Jun 2017	TM01	Termination of appointment of Tom Dobrashian as a director on 31 May 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
04 May 2017	AD01	Registered office address changed from Tollgate House 96-98 Market Place Romford RM1 3ER to 2 River Chambers High Street Romford RM1 1HR on 4 May 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
24 Oct 2016	AP03	Appointment of Mr Keith Oliver as a secretary on 14 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Ian Philip Rhodes as a director on 1 July 2016	(2 pages)
29 Jul 2016	MR01	Registration of charge 098786520001, created on 28 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
04 Mar 2016	CH01	Director's details changed for Andrew Blake-Herbert Herbert on 4 March 2016	(2 pages)
04 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
23 Dec 2015	AD01	Registered office address changed from Mercury House Mercury Gardens Romford RM1 3SL to Tollgate House 96-98 Market Place Romford RM1 3ER on 23 December 2015	(2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 100	(28 pages)