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MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company number 02184084

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
19 Apr 2021 PSC05 Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020
02 Dec 2020 PSC05 Change of details for Peel Property (No.2) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 23 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
15 Apr 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 9 March 2018
14 Apr 2020 PSC02 Notification of Peel Property (No.2) Limited as a person with significant control on 9 March 2018
04 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
04 Mar 2020 PSC05 Change of details for a person with significant control