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PRINCES DOCK OFFICE NO.9 LIMITED

Company number 03591254

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2020 PSC05 Change of details for Mersey Docks Property Holdings Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 October 2020
04 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
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
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
04 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
10 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19