MERCER RICHARDSON & PARTNERS LIMITED
Company number 03388312
- Company Overview for MERCER RICHARDSON & PARTNERS LIMITED (03388312)
- Filing history for MERCER RICHARDSON & PARTNERS LIMITED (03388312)
- People for MERCER RICHARDSON & PARTNERS LIMITED (03388312)
- Charges for MERCER RICHARDSON & PARTNERS LIMITED (03388312)
- More for MERCER RICHARDSON & PARTNERS LIMITED (03388312)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | CH01 | Director's details changed for Mr Martin James Oliver on 16 February 2024 | |
| 04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 09 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Jun 2021 | PSC05 | Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
| 17 May 2021 | MR01 | Registration of charge 033883120003, created on 13 May 2021 | |
| 05 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 13 Jul 2020 | AD01 | Registered office address changed from Walker House 1 Walker Street Macclesfield Cheshire SK10 1BH England to One Angel Court 15th Floor London EC2R 7HJ on 13 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 09 Jul 2020 | AP01 | Appointment of Mr Martin James Oliver as a director on 1 July 2020 | |
| 26 Mar 2020 | TM01 | Termination of appointment of Ian Gordon Richardson as a director on 24 February 2020 | |
| 26 Mar 2020 | TM02 | Termination of appointment of Ian Gordon Richardson as a secretary on 24 February 2020 | |
| 02 Aug 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 31 Jul 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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| 09 Jul 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 25 Jun 2019 | PSC07 | Cessation of Ian Gordon Richardson as a person with significant control on 26 April 2019 | |
| 25 Jun 2019 | PSC02 | Notification of New Street (Group) Limited as a person with significant control on 26 March 2019 | |
| 25 Jun 2019 | PSC07 | Cessation of Cherry Richardson as a person with significant control on 26 April 2019 | |
| 25 Jun 2019 | PSC07 | Cessation of Patricia Diane Mercer as a person with significant control on 26 April 2019 | |
| 25 Jun 2019 | PSC07 | Cessation of Colin Raymond Mercer as a person with significant control on 29 April 2019 | |
| 29 Apr 2019 | RP04AP01 | Second filing for the appointment of Douglas James Baird as a director |