CJHV MERCURY LIMITED
Status | ACTIVE |
Company No. | 12969239 |
Category | Private Limited Company |
Incorporated | 22 Oct 2020 |
Age | 3 years, 8 months, 14 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 21 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
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
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
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
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
Documents
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
Documents
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
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
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Nov 2021
Category: Capital
Type: SH08
Documents
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
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
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
Documents
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
Documents
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