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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 10 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 11 October 2024
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11 Oct 2024 |
CH02 |
Director's details changed for Mears Group Plc on 10 October 2024
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11 Oct 2024 |
PSC05 |
Change of details for Mears Limited as a person with significant control on 10 October 2024
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02 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Apr 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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21 Oct 2020 |
TM01 |
Termination of appointment of Victoria Elizabeth Fordham-Lewis as a director on 30 June 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Feb 2020 |
AP02 |
Appointment of Mears Group Plc as a director on 17 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Justin Ridley as a director on 30 September 2019
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