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CHARLES MERSER & CO LIMITED

Company number 12120984

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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)
08 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
08 Aug 2024 AD01 Registered office address changed from 44 Essex Street London WC2R 3JF United Kingdom to 8a Weir Road London SW12 0GT on 8 August 2024
06 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
12 Aug 2022 PSC05 Change of details for Hayman Group Ltd as a person with significant control on 12 August 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
12 Sep 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 10