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MERCURY SLOANE INVESTMENTS LIMITED

Company number 11867901

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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 Aug 2023 COCOMP Order of court to wind up
02 May 2023 PSC08 Notification of a person with significant control statement
27 Mar 2023 PSC07 Cessation of Christopher Glendinning Miller as a person with significant control on 10 March 2023
27 Mar 2023 TM01 Termination of appointment of Christopher Glendinning Miller as a director on 11 March 2023
22 Sep 2022 CH01 Director's details changed for Mr Christopher Glendinning Miller on 21 September 2022
11 May 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 TM02 Termination of appointment of Christopher Glendinning Miller as a secretary on 6 March 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 PSC07 Cessation of Gregory Paul Heywood as a person with significant control on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Samuel David Boome as a director on 1 November 2021
03 Nov 2021 TM01 Termination of appointment of Gregory Paul Heywood as a director on 1 November 2021
03 Nov 2021 PSC07 Cessation of Samuel David Boome as a person with significant control on 1 November 2021
24 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
24 Mar 2021 PSC01 Notification of Samuel David Boome as a person with significant control on 27 August 2020
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CH01 Director's details changed for Mr Christopher Glendinning Miller on 1 October 2020
12 Oct 2020 CH03 Secretary's details changed for Mr Christopher Glendinning Miller on 1 October 2020
12 Oct 2020 PSC04 Change of details for Mr Christopher Glendinning Miller as a person with significant control on 1 October 2020
06 Sep 2020 AP01 Appointment of Mr Samuel David Boome as a director on 27 August 2020
28 Jul 2020 AD01 Registered office address changed from 110 st. Leonards Road Northampton England to 110 st. Leonards Road Northampton NN4 8DW on 28 July 2020
27 Jul 2020 AD01 Registered office address changed from 194 st. Leonards Road Northampton England to 110 st. Leonards Road Northampton on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from 110 st. Leonards Road Northampton NN4 8DW England to 194 st. Leonards Road Northampton on 27 July 2020
25 Jul 2020 AP03 Appointment of Mr Christopher Glendinning Miller as a secretary on 12 July 2020
25 Jul 2020 AD01 Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ United Kingdom to 110 st. Leonards Road Northampton NN4 8DW on 25 July 2020