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MERCY, BELL & CO LTD.

Company number 12162613

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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)
27 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
28 Oct 2020 AD01 Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB to 1 Office One 1 Coldbath Square Farringdon, London EC1R 5HL on 28 October 2020
View PDF Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB to 1 Office One 1 Coldbath Square Farringdon, London EC1R 5HL on 28 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
- link opens in a new window - 3 pages (3 pages)
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 1
View PDF Statement of capital following an allotment of shares on 7 July 2020
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with updates
View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020 AD01 Registered office address changed from 26 Kings Hill Avenue Kent ME19 4AE to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 11 September 2020
View PDF Registered office address changed from 26 Kings Hill Avenue Kent ME19 4AE to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 13/08/2020
View PDF Resolutions
  • RES13 ‐ Change of registered office address 13/08/2020
- link opens in a new window - 2 pages (2 pages)
21 Aug 2020 AD01 Registered office address changed from 89a George Lane London SE13 6HN England to 26 Kings Hill Avenue Kent ME19 4AE on 21 August 2020
View PDF Registered office address changed from 89a George Lane London SE13 6HN England to 26 Kings Hill Avenue Kent ME19 4AE on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 1
- link opens in a new window - 10 pages (10 pages)