Companies House does not verify the accuracy of the information filed

Advanced company search

MEZZANINE LENDING 1 LIMITED

Company number 13320671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	TM01	Termination of appointment of Simon Joseph Pollins as a director on 31 October 2024	View PDF Termination of appointment of Simon Joseph Pollins as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP03	Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024	View PDF Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Livia Jordan as a director on 21 June 2024	View PDF Termination of appointment of Livia Jordan as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Katharine Jane Collyer as a secretary on 12 June 2024	View PDF Termination of appointment of Katharine Jane Collyer as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Katharine Jane Collyer as a director on 12 June 2024	View PDF Termination of appointment of Katharine Jane Collyer as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of David Gabriel Gross as a director on 24 January 2024	View PDF Appointment of David Gabriel Gross as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Rhys Douglas Hughes as a director on 24 January 2024	View PDF Appointment of Rhys Douglas Hughes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
12 Dec 2022	AP01	Appointment of Mr Andrew Herbert Armstrong as a director on 9 December 2022	View PDF Appointment of Mr Andrew Herbert Armstrong as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CH01	Director's details changed for Livia Kubalova on 10 November 2021	View PDF Director's details changed for Livia Kubalova on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Simon Joseph Pollins as a director on 28 May 2021	View PDF Appointment of Mr Simon Joseph Pollins as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?