PRINCES DOCK OFFICE NO.9 LIMITED

Company number 03591254

Date	Type	Description	View / Download
03 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
22 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Mersey Docks Property Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 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)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2	(8 pages)
20 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
20 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016	(1 page)