MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company number 02184084

Date	Type	Description	View / Download
21 Jul 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
09 Mar 2018	SH20	Statement by Directors	(3 pages)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 1	(3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
10 Feb 2017	CH01	Director's details changed for Mr Peter John Hosker on 10 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 35,000,100	(10 pages)
23 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 35,000,100	(9 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark Whittaker on 31 March 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)