MERCATURA DEVELOPMENTS LIMITED
Company number 08292452 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Matthew John Keller on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mrs Tiffany Eileen Keller on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Matthew John Keller as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Andrew Damon Charles Horsefield on 2026-07-27 · 2 pages | View document |
| 22 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 082924520011 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge 082924520012 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge 082924520013 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge 082924520006 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge 082924520010 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 13 Jun 2023 | Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 2023-05-23 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mrs Tiffany Eileen Keller on 2023-05-23 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Mr Matthew John Keller as a person with significant control on 2023-05-23 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Matthew John Keller on 2023-05-23 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 2023-03-14 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mrs Tiffany Eileen Keller on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Matthew John Keller on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Mr Matthew John Keller as a person with significant control on 2023-03-14 · 2 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Andrew Damon Charles Horsefield on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Matthew John Keller as a person with significant control on 2021-11-17 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 2021-11-17 · 2 pages | View document |
| 12 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM BERESFORDS CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ UNITED KINGDOM | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 11/06/2020 | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 11/06/2020 | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM UNIT 2 EMBANKMENT STUDIOS EMBANKMENT LONDON SW15 1LB UNITED KINGDOM | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMON CHARLES HORSEFIELD / 22/05/2020 | View document |
| 13 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR ANDREW DAMON CHARLES HORSEFIELD | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520013 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520012 | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520011 | View document |
| 15 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 25/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 25/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 25/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 25/02/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 19/11/2018 | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 19/11/2018 | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 16/11/2018 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 19/11/2018 | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 16/11/2018 | View document |
| 8 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520001 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520004 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520003 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520008 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520005 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520010 | View document |
| 16 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 22/11/2017 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 22/11/2017 | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY EILEEN KELLER | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KELLER / 11/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY EILEEN KELLER / 17/11/2017 | View document |
| 20 Nov 2017 | Notification of Tiffany Eileen Keller as a person with significant control on 2017-11-17 · 2 pages | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MRS TIFFANY EILEEN KELLER | View document |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520009 | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520008 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM BLEAK HOUSE EMBANKMENT LONDON SW15 1LB | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520006 | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520005 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520004 | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520003 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082924520002 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520002 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082924520001 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 13 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |