MERCANTILE HS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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23/04/2323 April 2023 Registered office address changed from 30 st. Kilda's Road London N16 5BZ England to Lower Ground 216 Lordship Road London Uk Mainland N16 5HQ on 2023-04-23

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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

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30/09/2230 September 2022 Micro company 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111004260005

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111004260002

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111004260001

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111004260003

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111004260004

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111004260002

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111004260001

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29/03/1829 March 2018 DIRECTOR APPOINTED MR SHMUEL BARUCH FELDMAN

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR YISROEL KOHN

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05/03/185 March 2018 SECRETARY APPOINTED MR SHMUEL BARUCH FELDMAN

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05/03/185 March 2018 DIRECTOR APPOINTED MRS JUDITH FELDMAN

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05/03/185 March 2018 CESSATION OF YISROEL KOHN AS A PSC

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 99 CLAPTON COMMON LONDON E5 9AB UNITED KINGDOM

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENPATH LTD

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01/02/181 February 2018 COMPANY NAME CHANGED HIGH HEAVEN LTD CERTIFICATE ISSUED ON 01/02/18

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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