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MERCURY ESTATES (ST HELENS) LTD

Company number 13062831

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC01	Notification of Samuel Beilin as a person with significant control on 1 July 2023	View PDF Notification of Samuel Beilin as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Steven Harkness as a person with significant control on 1 July 2023	View PDF Cessation of Steven Harkness as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Steven Harkness as a director on 1 July 2023	View PDF Termination of appointment of Steven Harkness as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Samuel Beilin as a director on 1 July 2023	View PDF Appointment of Mr Samuel Beilin as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 12 May 2023	View PDF Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MR01	Registration of charge 130628310002, created on 3 March 2022	View PDF Registration of charge 130628310002, created on 3 March 2022 - link opens in a new window - 43 pages (43 pages)
07 Mar 2022	MR01	Registration of charge 130628310001, created on 3 March 2022	View PDF Registration of charge 130628310001, created on 3 March 2022 - link opens in a new window - 45 pages (45 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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