MERCIA REAL ESTATE PROPERTIES LIMITED

Company number 02020520

Date	Type	Description	View / Download
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Jan 2020	MR01	Registration of charge 020205200022, created on 7 January 2020	(55 pages)
05 Dec 2019	AD01	Registered office address changed from 41 st. James's Place First Floor London SW1A 1NS United Kingdom to Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ on 5 December 2019	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(3 pages)
11 Oct 2019	AP01	Appointment of Mr John Paul Watterson as a director on 10 October 2019	(2 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(7 pages) Download iXBRL
08 Mar 2019	AP01	Appointment of Mrs Samantha Jayne Eves as a director on 6 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Ian Kevin Crellin as a director on 6 March 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
23 Apr 2018	TM01	Termination of appointment of Paul Robert White as a director on 20 April 2018	(1 page)
23 Apr 2018	AD01	Registered office address changed from 41 st. James's Place First Floor London SW1A 1NS United Kingdom to 41 st. James's Place First Floor London SW1A 1NS on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mrs Eimear Mary Dowling as a director on 20 April 2018	(2 pages)
23 Apr 2018	AP04	Appointment of Abacus Secretaries Limited as a secretary on 20 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 41 st. James's Place First Floor London SW1A 1NS on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Stewart Henderson Fleming as a director on 20 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	(1 page)
09 Apr 2018	PSC04	Change of details for Mr Paul Robert White as a person with significant control on 31 March 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 31 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Nicholas Francis Megyesi Schwartz as a director on 31 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
04 Jan 2018	PSC04	Change of details for Mr Paul Robert White as a person with significant control on 29 December 2017	(2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Paul Robert White on 29 December 2017	(2 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Nov 2017	MR01	Registration of charge 020205200021, created on 10 November 2017	(29 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)