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MERSEY VENT HOLDINGS LIMITED

Company number 09773125

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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 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
05 Jun 2023 MR01 Registration of charge 097731250009, created on 30 May 2023
13 Feb 2023 MR01 Registration of charge 097731250007, created on 3 February 2023
13 Feb 2023 MR01 Registration of charge 097731250008, created on 3 February 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 MR01 Registration of charge 097731250006, created on 22 November 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Sep 2022 PSC04 Change of details for Miss Victoria Bennett as a person with significant control on 26 September 2022
28 Sep 2022 PSC01 Notification of Leon Baker as a person with significant control on 26 September 2022
23 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
09 Sep 2022 AD01 Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Mersey Vent Limited Mersey View Road Widnes WA8 8LP on 9 September 2022
14 Jan 2022 MR01 Registration of charge 097731250005, created on 11 January 2022
06 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 16 November 2021
  • GBP 2
08 Nov 2021 MR01 Registration of charge 097731250004, created on 5 November 2021
13 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
30 Jun 2021 MR01 Registration of charge 097731250003, created on 28 June 2021
17 Jun 2021 AP01 Appointment of Mr Leon Baker as a director on 18 March 2021
27 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 3
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates