MERCIAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewCessation of Merbuild (Holdings) Ltd as a person with significant control on 2025-03-25

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25/06/2525 June 2025 NewNotification of Merbuild Estates Limited as a person with significant control on 2025-03-25

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12/05/2512 May 2025 Appointment of Mr Edward William Towers as a director on 2025-04-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2023-11-16

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-11-30

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06/01/236 January 2023 Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2023-01-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Change of details for Merbuild (Holdings) Ltd as a person with significant control on 2022-11-15

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28/02/2228 February 2022 Termination of appointment of Andrew Leigh Barton as a director on 2022-02-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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12/09/1712 September 2017 SAIL ADDRESS CREATED

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH BARTON / 18/12/2015

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL TOWERS / 18/12/2015

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31/08/1631 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TOWERS / 18/12/2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/04/168 April 2016 COMPANY NAME CHANGED MERCIAN DEVELOPMENTS (LOOE) LIMITED CERTIFICATE ISSUED ON 08/04/16

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MERCIAN HOUSE 10 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/09/144 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/09/139 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/04/1316 April 2013 PREVSHO FROM 31/08/2013 TO 30/11/2012

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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