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PROJECT MERSEY BIDCO LIMITED

Company number 14444521

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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)
27 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
02 May 2023 AD01 Registered office address changed from Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire England to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 2 May 2023
28 Apr 2023 AD01 Registered office address changed from Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL England to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire on 28 April 2023
27 Apr 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL on 27 April 2023
21 Apr 2023 AA Accounts for a small company made up to 31 December 2022
19 Jan 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 TM01 Termination of appointment of Andrew William Leach as a director on 14 November 2022
21 Nov 2022 AP01 Appointment of Mrs Lisa Marie Lynch as a director on 14 November 2022
21 Nov 2022 AP01 Appointment of Mr Richard James Godsland as a director on 14 November 2022
21 Nov 2022 AP01 Appointment of Mr Steven David Malone as a director on 14 November 2022
21 Nov 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
18 Nov 2022 MR01 Registration of charge 144445210002, created on 14 November 2022
16 Nov 2022 MR01 Registration of charge 144445210001, created on 14 November 2022
26 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-26
  • GBP 1