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MERSEY REGENERATION 1 LIMITED

Company number 12052309

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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 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR04	Satisfaction of charge 120523090001 in full	View PDF Satisfaction of charge 120523090001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	AD01	Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 22 September 2022	View PDF Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 22 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 June 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2020	MR01	Registration of charge 120523090001, created on 8 December 2020	View PDF Registration of charge 120523090001, created on 8 December 2020 - link opens in a new window - 63 pages (63 pages)
18 Sep 2020	CH01	Director's details changed for Mr Jay Anthony Fleming on 18 September 2020	View PDF Director's details changed for Mr Jay Anthony Fleming on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Gerard Martin Heffey on 18 September 2020	View PDF Director's details changed for Mr Gerard Martin Heffey on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC05	Change of details for Mersey Regeneration Ltd as a person with significant control on 17 March 2020	View PDF Change of details for Mersey Regeneration Ltd as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Gerard Martin Heffey as a person with significant control on 9 March 2020	View PDF Cessation of Gerard Martin Heffey as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC02	Notification of Mersey Regeneration Ltd as a person with significant control on 14 June 2019	View PDF Notification of Mersey Regeneration Ltd as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-14 GBP 10 - link opens in a new window - 32 pages (32 pages)

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MERSEY REGENERATION 1 LIMITED

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