MERCIA DESIGN & BUILD HOLDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-04 with updates

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24/03/2524 March 2025 Change of details for Mr Mark John Bottomer as a person with significant control on 2025-03-03

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24/03/2524 March 2025 Director's details changed for Mr Mark John Bottomer on 2025-03-03

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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05/02/255 February 2025 Memorandum and Articles of Association

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Change of share class name or designation

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04/02/254 February 2025 Change of details for Mr Mark Bottomer as a person with significant control on 2024-11-27

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04/02/254 February 2025 Change of details for Mr Mark Bottomer as a person with significant control on 2025-02-04

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Registered office address changed from Suite 8 Hawkesyard Hall Amitage Park Rugeley WS15 1PU England to Unit 7, Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GRANT

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT 6 MAIN ROAD MILFORD STAFFORD ST17 0UW UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/04/1912 April 2019 CESSATION OF MERCIA DESIGN & BUILD LIMTIED AS A PSC

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOTTOMER

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR MERCIA DESIGN & BUILD LIMITED

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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