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Company number 08668735

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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)
03 Nov 2020 TM02 Termination of appointment of Matthew John Vincent Meaney as a secretary on 29 February 2020
02 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 AP03 Appointment of Mrs Sharon Rose Nicholson as a secretary on 2 February 2020
01 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
11 Jun 2019 TM01 Termination of appointment of Paul Clements as a director on 11 June 2019
26 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 AP03 Appointment of Mr Matthew John Vincent Meaney as a secretary on 20 September 2018
20 Sep 2018 TM02 Termination of appointment of Chloe Harvey as a secretary on 20 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Aug 2018 AP01 Appointment of Ms Julia Mahmood as a director on 15 May 2018
29 Aug 2018 AP01 Appointment of Mr John Edward Jones as a director on 15 May 2018
14 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
09 Feb 2018 TM01 Termination of appointment of John Evan Charles Hughes as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Denis William Hannon as a director on 8 February 2018
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
13 Jun 2017 AP01 Appointment of Mrs Clare Newton as a director on 8 June 2017
10 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
01 Mar 2017 AP01 Appointment of Mr Paul Clements as a director on 16 February 2017
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
17 May 2016 AP01 Appointment of Mr John Evan Charles Hughes as a director on 3 May 2016
13 Apr 2016 AP01 Appointment of Mr Denis William Hannon as a director on 12 April 2016
17 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2016 TM01 Termination of appointment of Angela Hesketh as a director on 18 February 2016
20 Nov 2015 AD01 Registered office address changed from The Lauries Centre 136 Claughton Road Birkenhead Wirral Merseyside CH41 6EY to 42-44 Market Street Birkenhead Merseyside CH41 5BT on 20 November 2015