MERSEYSIDE ESTATES LIMITED

Company number 00213902

Date	Type	Description	View / Download
13 Jun 2019	CH03	Secretary's details changed for Miss Christine Sutton on 6 June 2019	(3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
18 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
18 Dec 2018	TM01	Termination of appointment of Neil Kemsley as a director on 30 November 2018	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(28 pages)
18 Dec 2017	TM01	Termination of appointment of William Benjamin Legget as a director on 1 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(16 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(21 pages)
17 Dec 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
18 Oct 2016	MR01	Registration of charge 002139020031, created on 14 October 2016	(16 pages)
03 Aug 2016	MR01	Registration of charge 002139020030, created on 1 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(16 pages)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with bulk list of shareholders Statement of capital on 2015-12-21 GBP 2,829,951	(23 pages)
18 Dec 2015	TM01	Termination of appointment of Michael George Fletcher as a director on 27 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 14/12/2015.	(3 pages)
14 Dec 2015	AP01	Appointment of Andrew James Grey Atkinson as a director on 1 October 2015	(3 pages)
11 Dec 2015	AA	Full accounts made up to 30 June 2015	(28 pages)
06 Nov 2015	MR01	Registration of charge 002139020029, created on 29 October 2015	(17 pages)
13 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,829,951	(29 pages)
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
11 Jul 2014	AP01	Appointment of Christopher Mark Bolland as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Jason Wadeson as a director	(3 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 2,829,951	(18 pages)
11 Dec 2013	MR01	Registration of charge 002139020028	(19 pages)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(29 pages)

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