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MERSEY FORWARDING LIMITED

Company number 01000267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
02 Sep 2023 PSC07 Cessation of John Michael Hoban as a person with significant control on 8 August 2023
01 Sep 2023 PSC01 Notification of David John Hoban as a person with significant control on 8 August 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Mar 2019 AP01 Appointment of Mr David John Hoban as a director on 5 March 2019
11 Mar 2019 AP01 Appointment of Mr Anthony Eric Ierston as a director on 5 March 2019
11 Mar 2019 AP01 Appointment of Mrs Joanne Jones as a director on 5 March 2019
10 Mar 2019 AP01 Appointment of Mr David Alan Hale as a director on 5 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to Mersey House 1 Church Street Bootle Liverpool Merseyside L20 1AF on 7 January 2019
27 Jul 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 27 July 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
17 Oct 2016 AD01 Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016