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MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Company number 01514664

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 PSC01 Notification of Henry Justin Calvert as a person with significant control on 30 August 2022
12 Jun 2023 PSC04 Change of details for Mrs Philippa May Allen as a person with significant control on 30 August 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Apr 2023 PSC01 Notification of Philippa May Allen as a person with significant control on 30 August 2022
05 Apr 2023 PSC07 Cessation of Brian Henry Calvert as a person with significant control on 30 August 2022
08 Sep 2022 CH01 Director's details changed for Ms Philippa May Calvert on 8 September 2022
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Anne Evelyn Avril Calvert as a director on 1 July 2022
15 Aug 2022 TM02 Termination of appointment of Anne Evelyn Avril Calvert as a secretary on 1 July 2022
20 Apr 2022 AP01 Appointment of Ms Philippa May Calvert as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Brian Henry Calvert as a director on 19 April 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 9 September 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
08 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
09 Aug 2019 CH03 Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 7 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Brian Henry Calvert on 7 August 2019