AFM MERSEYSIDE MEZZANINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-29 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2022-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 23/09/2123 September 2021 | |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE O'DONNELL |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MARK BORZOMATO |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED DR MARC FRANCOIS D'ABBADIE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JOHN LAURENCE WALKER |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHBRIDGE |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SLOAN |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR KANESH KHILOSIA |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 06/08/196 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MS GERALDINE ANN SLOAN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENHALGH |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY LISA GREENHALGH |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR NEIL ASHBRIDGE |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MS GERALDINE ANN SLOAN |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JOHN O'BRIEN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSON |
| 26/07/1826 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 26/07/1826 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 26/07/1826 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS ELAINE O'DONNELL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 14/08/1714 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 28/07/1728 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 28/07/1728 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY |
| 27/07/1627 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 27/07/1627 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 04/09/144 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 29/07/1329 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 11/07/1311 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5TH FLOOR CUNARD BUILDING PIER HEAD LIVERPOOL L3 1DS |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURNESS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR ANDREW PETER RIGBY |
| 27/08/1027 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GREENHALGH / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA GREENHALGH / 14/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 22/08/01 |
| 20/09/0120 September 2001 | £ NC 100/1000 22/08/01 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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