CJHV MERCURY LIMITED

4 Hunting Gate, Hitchin, SG4 0TJ, Hertfordshire, United Kingdom
StatusACTIVE
Company No.12969239
CategoryPrivate Limited Company
Incorporated22 Oct 2020
Age3 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

CJHV MERCURY LIMITED is an active private limited company with number 12969239. It was incorporated 3 years, 8 months, 14 days ago, on 22 October 2020. The company address is 4 Hunting Gate, Hitchin, SG4 0TJ, Hertfordshire, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 24 Nov 2023

Action Date: 10 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-10

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Change to a person with significant control

Date: 17 Oct 2023

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-12-01

Psc name: Mr Christopher Furniss Benham

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Change person director company with change date

Date: 13 Oct 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-13

Officer name: Mr Christopher Furniss Benham

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Accounts with accounts type dormant

Date: 21 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 21 Nov 2022

Action Date: 10 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-10

Documents

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Accounts with accounts type dormant

Date: 29 Sep 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Change person director company with change date

Date: 08 Aug 2022

Action Date: 05 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-05

Officer name: Mr Christopher Furniss Benham

Documents

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Appoint person director company with name date

Date: 13 Dec 2021

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevin Joseph Quinn

Appointment date: 2021-12-01

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Capital allotment shares

Date: 13 Dec 2021

Action Date: 01 Dec 2021

Category: Capital

Type: SH01

Date: 2021-12-01

Capital : 25,617,000 GBP

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Notification of a person with significant control

Date: 13 Dec 2021

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Kevin Joseph Quinn

Notification date: 2021-12-01

Documents

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Change to a person with significant control

Date: 13 Dec 2021

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-12-01

Psc name: Mr Christopher Furniss Benham

Documents

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Memorandum articles

Date: 03 Dec 2021

Category: Incorporation

Type: MA

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Resolution

Date: 03 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 26 Nov 2021

Category: Capital

Type: SH08

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Notification of a person with significant control

Date: 10 Nov 2021

Action Date: 05 Nov 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Christopher Furniss Benham

Notification date: 2021-11-05

Documents

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Confirmation statement with updates

Date: 10 Nov 2021

Action Date: 10 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-10

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Cessation of a person with significant control

Date: 10 Nov 2021

Action Date: 05 Nov 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Hg Mercury Limited

Cessation date: 2021-11-05

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Confirmation statement with no updates

Date: 26 Oct 2021

Action Date: 21 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-21

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Incorporation company

Date: 22 Oct 2020

Category: Incorporation

Type: NEWINC

Documents

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