Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr David Kenneth Vaughan as a person with significant control on 30 June 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr William James Coppin as a person with significant control on 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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29 Dec 2022 |
CERTNM |
Company name changed the mercier rose group LIMITED\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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11 Jul 2022 |
MR04 |
Satisfaction of charge 115396780002 in full
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
MR01 |
Registration of charge 115396780003, created on 22 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 115396780002, created on 18 June 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr William James Coppin on 1 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
PSC01 |
Notification of David Kenneth Vaughan as a person with significant control on 11 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Mr David Kenneth Vaughan as a director on 11 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge 115396780001, created on 19 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 26 Balin House Long Lane London SE1 1YQ United Kingdom to Chapel Studios 14 Purewell Christchurch BH23 1EP on 10 June 2020
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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07 Mar 2019 |
PSC04 |
Change of details for Mr William James Coppin as a person with significant control on 6 March 2019
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