PDH MERSH LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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24/06/2524 June 2025 Director's details changed for Mrs Michelle Mersh on 2024-06-27

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with updates

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27/06/2427 June 2024 Director's details changed for Mrs Michelle Mersh on 2024-06-27

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25/06/2425 June 2024 Change of details for Mersh Holdings Limited as a person with significant control on 2021-05-11

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-06-25 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Previous accounting period extended from 2022-06-30 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Notification of Mersh Holdings Limited as a person with significant control on 2021-05-01

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25/06/2125 June 2021 Cessation of Maddisons (Uk) Limited as a person with significant control on 2021-05-01

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MERSH

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM JESTERS HOUSE 14 & 15 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8HF ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/10/194 October 2019 30/06/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 FIRST GAZETTE

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20/06/1920 June 2019 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MERSH / 28/06/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108454970003

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05/06/185 June 2018 DIRECTOR APPOINTED MR PAUL SIMON MERSH

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MADDISONS (UK) LIMITED / 16/02/2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD ENGLAND

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108454970002

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108454970001

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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