MERCURIAL PROPERTIES LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-08-09 with updates

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10/04/2410 April 2024 Satisfaction of charge 082838060005 in full

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10/04/2410 April 2024 Satisfaction of charge 082838060007 in full

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26/03/2426 March 2024 Satisfaction of charge 082838060006 in full

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27/02/2427 February 2024 Appointment of Mr Abbas Salahshouri as a director on 2024-02-22

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27/02/2427 February 2024 Termination of appointment of Justin Charles Owen as a director on 2024-02-22

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27/02/2427 February 2024 Cessation of Justin Charles Owen as a person with significant control on 2024-02-22

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27/02/2427 February 2024 Cessation of Charles Graham Owen as a person with significant control on 2024-02-22

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27/02/2427 February 2024 Notification of Linxport Limited as a person with significant control on 2024-02-22

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27/02/2427 February 2024 Appointment of Mr Pedram Salahshouri as a director on 2024-02-22

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27/02/2427 February 2024 Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP to 77 Sadler Forster Way Teesside Industrial Estate Stockton-on-Tees TS17 9JY on 2024-02-27

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2020-11-07

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2022-11-07

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2021-11-07

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2019-11-07

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20/02/2420 February 2024 Cessation of Charles Graham Owen as a person with significant control on 2021-12-01

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20/02/2420 February 2024 Notification of Charles Graham Owen as a person with significant control on 2018-12-31

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17/02/2417 February 2024 Second filing of Confirmation Statement dated 2023-08-09

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06/02/246 February 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Notification of Charles Graham Owen as a person with significant control on 2021-12-01

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 Confirmation statement made on 2020-11-07 with no updates

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11/06/2011 June 2020 31/12/19 TOTAL EXEMPTION FULL

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

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082838060007

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082838060006

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082838060005

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060004

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13/11/1913 November 2019 Confirmation statement made on 2019-11-07 with no updates

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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10/04/1910 April 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082838060004

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES TATE

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22/08/1822 August 2018 CESSATION OF ANDREW STORK AS A PSC

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH TIMMINS

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 DIRECTOR APPOINTED MR JAMES MATTHEW TATE

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW STORK

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060003

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060001

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060002

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082838060003

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082838060002

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082838060001

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/01/2014

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STORK / 01/01/2014

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL TIMMINS / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 08/11/2012

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21/11/1321 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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21/11/1321 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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26/06/1326 June 2013 26/06/13 STATEMENT OF CAPITAL GBP 100

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND

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14/01/1314 January 2013 DIRECTOR APPOINTED MR GARETH MICHAEL TIMMINS

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14/01/1314 January 2013 DIRECTOR APPOINTED ANDREW STORK

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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