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MERSAULT INVESTMENTS LIMITED

Company number 11689804

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Company Results (links open in a new window)
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)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
12 Nov 2025 TM01 Termination of appointment of Helen Jane Hogg as a director on 12 November 2025
View PDF Termination of appointment of Helen Jane Hogg as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AD01 Registered office address changed from Shakespeare Martineau Waterfront House, Waterfront Plaza 35 Station Street Nottingham NG2 3DQ United Kingdom to Toft Hill Toft Dunchurch Rugby Warwickshire CV22 6NR on 12 November 2025
View PDF Registered office address changed from Shakespeare Martineau Waterfront House, Waterfront Plaza 35 Station Street Nottingham NG2 3DQ United Kingdom to Toft Hill Toft Dunchurch Rugby Warwickshire CV22 6NR on 12 November 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with updates
View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021 CS01 Confirmation statement made on 7 February 2020 with no updates
View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2019 AP01 Appointment of Mrs Helen Jane Hogg as a director on 25 March 2019
View PDF Appointment of Mrs Helen Jane Hogg as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 25/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 25/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 43 pages (43 pages)
27 Jun 2019 SH02 Sub-division of shares on 25 March 2019
View PDF Sub-division of shares on 25 March 2019 - link opens in a new window - 6 pages (6 pages)
21 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-21
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-21
  • GBP 1
- link opens in a new window - 31 pages (31 pages)