MERCURY HOLDINGS (MANCHESTER) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-10-15 with updates |
| 18/02/2518 February 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 18/02/2518 February 2025 | Registered office address changed from 3 Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2025-02-18 |
| 30/10/2430 October 2024 | Appointment of Mrs Mary Jeanette Gates as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Cessation of Paul Newton as a person with significant control on 2024-10-23 |
| 30/10/2430 October 2024 | Registered office address changed from Unit 4 Glendale Business Park Glendale Avenue Sandycroft Flintshire CH5 2QP Wales to 3 Froghall Road Ampthill Bedford MK45 2NW on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Christopher John Flynn as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Appointment of Mr Peter William Gates as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Appointment of Mr Christopher Lynch as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Notification of P W Gates Distribution Limited as a person with significant control on 2024-10-23 |
| 30/10/2430 October 2024 | Cessation of Christopher John Flynn as a person with significant control on 2024-10-23 |
| 30/10/2430 October 2024 | Termination of appointment of Paul Newton as a director on 2024-10-23 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 15/10/2415 October 2024 | Change of details for Mr Christopher John Flynn as a person with significant control on 2024-10-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/10/2323 October 2023 | Registration of charge 129575550003, created on 2023-10-20 |
| 16/10/2316 October 2023 | Director's details changed for Mr Paul Newton on 2023-03-29 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/10/2316 October 2023 | Change of details for Mr Paul Newton as a person with significant control on 2023-03-29 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Registration of charge 129575550002, created on 2023-06-23 |
| 17/10/2217 October 2022 | Change of details for Mr Paul Newton as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Christopher John Flynn on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Paul Newton on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Previous accounting period shortened from 2021-10-31 to 2021-06-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-15 with updates |
| 01/12/211 December 2021 | Director's details changed for Mr Paul Newton on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Mr Paul Newton as a person with significant control on 2021-12-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129575550001 |
| 16/10/2016 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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