MERCADO CENTRAL LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with updates

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23/11/2323 November 2023 Confirmation statement made on 2023-10-11 with updates

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06/11/236 November 2023 Cessation of Gaizka Mendieta Zabala as a person with significant control on 2023-08-10

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06/11/236 November 2023 Notification of a person with significant control statement

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Cessation of Lee Hughes as a person with significant control on 2023-03-31

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11/04/2311 April 2023 Change of details for Mr Lee Hughes as a person with significant control on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Gaizka Mendieta Zabala on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Mark Hughes on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Lee Hughes on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Daniel David Grana Duran on 2023-04-06

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06/04/236 April 2023 Change of details for Mr Lee Hughes as a person with significant control on 2023-04-06

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06/04/236 April 2023 Change of details for Mr Gaizka Mendieta Zabala as a person with significant control on 2023-04-06

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02/02/232 February 2023 Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Director's details changed for Mr Mark Hughes on 2022-10-11

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with no updates

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11/10/2211 October 2022 Change of details for Mr Lee Hughes as a person with significant control on 2022-02-22

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11/10/2211 October 2022 Director's details changed for Mr Lee Hughes on 2022-02-22

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Current accounting period extended from 2021-10-29 to 2021-12-31

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-10-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-11 with updates

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14/10/2114 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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16/07/2116 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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