MERCIA GROWTH NOMINEES 5 LIMITED filing history - Find and update company information

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MERCIA GROWTH NOMINEES 5 LIMITED

Company number 09959377

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
10 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP04	Appointment of Mercia Company Secretarial Services Limited as a secretary on 5 January 2023	View PDF Appointment of Mercia Company Secretarial Services Limited as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM02	Termination of appointment of Graham Venables as a secretary on 5 January 2023	View PDF Termination of appointment of Graham Venables as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
24 Aug 2021	AP03	Appointment of Mr Graham Venables as a secretary on 11 August 2021	View PDF Appointment of Mr Graham Venables as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM02	Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021	View PDF Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
25 Sep 2019	TM02	Termination of appointment of Ceri Bailey as a secretary on 25 September 2019	View PDF Termination of appointment of Ceri Bailey as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 September 2019	View PDF Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages)
20 Jul 2018	AP01	Appointment of Mr Peter Michael Dines as a director on 18 July 2018	View PDF Appointment of Mr Peter Michael Dines as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018	View PDF Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AP03	Appointment of Ceri Bailey as a secretary on 20 October 2017	View PDF Appointment of Ceri Bailey as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM02	Termination of appointment of Ian Scott as a secretary on 20 October 2017	View PDF Termination of appointment of Ian Scott as a secretary on 20 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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