MERCER PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Studio 9 50-54 st Paul’S Square Birmingham B3 1QS on 2025-09-08

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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04/10/234 October 2023 Appointment of Mr Olamigoke Ife Olabintan as a director on 2023-10-01

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14/08/2314 August 2023 Satisfaction of charge 119420810001 in full

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14/08/2314 August 2023 Registration of charge 119420810003, created on 2023-08-11

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14/08/2314 August 2023 Satisfaction of charge 119420810002 in full

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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07/02/227 February 2022 Registered office address changed from 149 Goldthorne Avenue Sheldon Birmingham B26 3LE England to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 2022-02-07

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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20/07/2120 July 2021 Registration of charge 119420810002, created on 2021-07-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/10/2029 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119420810001

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN OGUZIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MARTIN NNAEMEKA OGUZIE

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWAKAYODE OKE OGUNBANJO

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 7 ROLLS PARK ROAD LONDON E4 9BJ UNITED KINGDOM

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR DWAYNE BIDDULPH

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13/11/1913 November 2019 CESSATION OF DWAYNE BIDDULPH AS A PSC

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY DWAYNE BIDDULPH

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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