MERCIA REAL ESTATE INVESTMENTS LIMITED

02345258
MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 6 Buy now
13 Dec 2024 officers Appointment of director (Mrs Lois Jane Parks) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (David Nicholas Solly) 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Mr David Nicholas Solly) 2 Buy now
31 Jan 2024 officers Appointment of director (Miss Gemma Anne Davies) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (John Paul Watterson) 1 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
17 Nov 2023 officers Termination of appointment of director (Ian Kevin Crellin) 1 Buy now
02 Jun 2023 officers Appointment of director (Mrs Lucie Elizabeth Davey) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Kevin Michael Loundes) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr David Ian Watling) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Stewart Henderson Fleming) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 6 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
06 Apr 2020 officers Termination of appointment of director (Eimear Mary Dowling) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 officers Appointment of director (Mr John Paul Watterson) 2 Buy now
08 Oct 2019 resolution Resolution 3 Buy now
08 Mar 2019 officers Appointment of director (Mrs Samantha Jayne Eves) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Ian Kevin Crellin) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 5 Buy now
23 Apr 2018 officers Termination of appointment of director (Paul Robert White) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Stewart Henderson Fleming) 2 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Appointment of corporate secretary (Abacus Secretaries Limited) 2 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Appointment of director (Mrs Eimear Mary Dowling) 2 Buy now
09 Apr 2018 officers Termination of appointment of secretary (Paul Charles Cole) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Nicholas Francis Megyesi Schwartz) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
12 Dec 2017 accounts Annual Accounts 5 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Change of particulars for director (Nicholas Francis Megyesi Schwartz) 2 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 accounts Annual Accounts 4 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 mortgage Registration of a charge 46 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 officers Change of particulars for secretary (Paul Charles Cole) 1 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 officers Change of particulars for director (Paul Robert White) 2 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas Francis Megyesi Schwartz) 2 Buy now
29 Jun 2009 accounts Annual Accounts 2 Buy now
24 Mar 2009 annual-return Return made up to 09/02/09; no change of members 3 Buy now
03 Dec 2008 accounts Annual Accounts 2 Buy now
21 Aug 2008 officers Director's change of particulars / paul white / 30/05/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
01 Oct 2007 accounts Annual Accounts 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
04 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
05 Feb 2007 accounts Annual Accounts 2 Buy now
13 Jun 2006 annual-return Return made up to 09/02/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 2 Buy now
01 Apr 2005 annual-return Return made up to 09/02/05; full list of members 3 Buy now
05 Aug 2004 accounts Annual Accounts 2 Buy now
06 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2004 annual-return Return made up to 09/02/04; full list of members 7 Buy now
17 Sep 2003 accounts Annual Accounts 2 Buy now
02 Apr 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
01 Oct 2002 accounts Annual Accounts 1 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
28 Feb 2002 annual-return Return made up to 09/02/02; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 2 Buy now
09 Jul 2001 officers Director's particulars changed 1 Buy now
05 Mar 2001 annual-return Return made up to 09/02/01; full list of members 6 Buy now
25 Oct 2000 accounts Annual Accounts 6 Buy now
02 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2000 annual-return Return made up to 09/02/00; full list of members 6 Buy now
24 Jan 2000 accounts Annual Accounts 6 Buy now
14 Jun 1999 officers Director's particulars changed 1 Buy now
14 Mar 1999 annual-return Return made up to 09/02/99; no change of members 4 Buy now
03 Feb 1999 accounts Annual Accounts 6 Buy now
08 Jan 1999 officers Director resigned 1 Buy now
14 Dec 1998 officers New director appointed 2 Buy now
18 Nov 1998 officers Secretary resigned 1 Buy now