MERCURY MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Geoff Ross as a director on 2025-07-23 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-29 |
| 02/12/242 December 2024 | Termination of appointment of a H F Secretaries Ltd as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-12-02 |
| 12/08/2412 August 2024 | Termination of appointment of Artemis Davenport as a director on 2024-08-08 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | Secretary's details changed for A H F Secretaries Ltd on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Geoff Ross on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mrs Artemis Davenport on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Julian Davenport on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Victor Condon on 2024-04-22 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 21/06/2121 June 2021 | Appointment of A H F Secretaries Ltd as a secretary on 2021-06-21 |
| 21/06/2121 June 2021 | Registered office address changed from C/O Kwb Pm Ltd Lancaster House 67 Newhall Street Birmingham B3 1NQ England to 149 Upper Richmond Road Putney SW15 2TX on 2021-06-21 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RANAMAGAR |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 06/08/196 August 2019 | 08/03/17 STATEMENT OF CAPITAL GBP 12 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR NATHAN RANAMAGAR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 12/11/2018 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM MERCURY MANSIONS DRYBURGH ROAD PUTNEY SW15 1BR ENGLAND |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANTHONY EDWARD REES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MRS ARTEMIS DAVENPORT |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JULIAN DAVENPORT |
| 08/03/178 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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