Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Dec 2020 |
PSC05 |
Change of details for Mersey Docks Property Holdings Limited as a person with significant control on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 20 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Whittaker on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 3 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 3 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Whittaker on 1 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Peter John Hosker as a director on 19 December 2019
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03 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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03 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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