MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Company number 02463199

Date	Type	Description	View / Download
24 Jan 2020	PSC07	Cessation of Peel Land and Property (Ports No.3) Limited as a person with significant control on 9 March 2018	(1 page)
07 Jan 2020	TM01	Termination of appointment of Peter John Hosker as a director on 19 December 2019	(1 page)
04 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
04 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(50 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Mar 2018	SH20	Statement by Directors	(3 pages)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 1	(3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)

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