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THE MENDIP & SOMERSET BUILDING COMPANY LIMITED

Company number 09958112

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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)
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents, agreements & loans/transfer of shares/directors interests/change of registered office 21/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 SH10 Particulars of variation of rights attached to shares
05 Jul 2024 SH08 Change of share class name or designation
26 Jun 2024 TM01 Termination of appointment of Michael John Clancy as a director on 18 June 2024
09 May 2024 AD01 Registered office address changed from Fry's Well Chilcompton Radstock Somerset BA3 4HA United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 9 May 2024
06 Mar 2024 MR04 Satisfaction of charge 099581120004 in full
06 Mar 2024 MR04 Satisfaction of charge 099581120003 in full
05 Mar 2024 PSC02 Notification of Fry's Well Holdings Limited as a person with significant control on 19 February 2024
05 Mar 2024 PSC07 Cessation of Daniel Paul Obern as a person with significant control on 19 February 2024
05 Mar 2024 AP01 Appointment of Mr Michael John Clancy as a director on 19 February 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 PSC04 Change of details for Mr Daniel Paul Obern as a person with significant control on 10 May 2023
01 Jun 2023 PSC07 Cessation of Toby Wade Gritten as a person with significant control on 10 May 2023
01 Jun 2023 TM01 Termination of appointment of Toby Wade Gritten as a director on 10 May 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
05 Jan 2023 MR04 Satisfaction of charge 099581120002 in full
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
08 Oct 2021 MR01 Registration of charge 099581120004, created on 5 October 2021
16 Sep 2021 PSC04 Change of details for Mr Toby Wade Gritten as a person with significant control on 16 September 2021