MERSEY REGENERATION 1 LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Registration of charge 120523090002, created on 2025-03-28

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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30/11/2330 November 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with no updates

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14/12/2214 December 2022 Satisfaction of charge 120523090001 in full

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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22/09/2222 September 2022 Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on 2022-09-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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26/07/2126 July 2021 Previous accounting period shortened from 2021-06-30 to 2021-02-28

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28/06/2128 June 2021 Confirmation statement made on 2021-06-13 with no updates

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120523090001

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY ANTHONY FLEMING / 18/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN HEFFEY / 18/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MERSEY REGENERATION LTD / 17/03/2020

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEY REGENERATION LTD

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09/03/209 March 2020 CESSATION OF GERARD MARTIN HEFFEY AS A PSC

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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