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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27 Mar 2025 |
CS01 |
Confirmation statement made on 26 March 2025 with updates
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27 Mar 2025 |
PSC07 |
Cessation of Andrew John Mercer as a person with significant control on 25 September 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 14/06/2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of James Alan Mercer as a director on 31 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Henry Mercer on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Jack Ian Mercer on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr James Alan Mercer on 4 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Mickering Farm Mickering Lane Aughton Ormskirk Lancashire L39 6SR to Mickering Farm Mickering Lane Aughton Lancashire L39 6SR on 9 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Ian James Mercer on 8 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew John Mercer on 8 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Ian James Mercer as a secretary on 8 November 2021
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22 Nov 2021 |
MR04 |
Satisfaction of charge 044033340011 in full
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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