MERCIA REAL ESTATE ENFIELD LIMITED

03247667
MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 2 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
21 Nov 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
19 Dec 2023 accounts Annual Accounts 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Ian Kevin Crellin) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 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
23 Dec 2022 accounts Annual Accounts 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 mortgage Registration of a charge 36 Buy now
08 Nov 2021 mortgage Registration of a charge 40 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2020 accounts Annual Accounts 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (Eimear Mary Dowling) 1 Buy now
08 Jan 2020 mortgage Registration of a charge 55 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Oct 2019 officers Appointment of director (Mr John Paul Watterson) 2 Buy now
08 Oct 2019 resolution Resolution 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 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
11 Dec 2018 accounts Annual Accounts 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 officers Appointment of corporate secretary (Abacus Secretaries Limited) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (Paul Robert White) 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 officers Appointment of director (Mrs Eimear Mary Dowling) 2 Buy now
20 Apr 2018 officers Appointment of director (Mr Stewart Henderson Fleming) 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 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
18 Sep 2017 officers Change of particulars for director (Nicholas Francis Megyesi Schwartz) 2 Buy now
15 Sep 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
17 Oct 2016 accounts Annual Accounts 3 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 3 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 mortgage Registration of a charge 50 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
09 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2014 officers Change of particulars for secretary (Paul Charles Cole) 1 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
05 Nov 2013 accounts Annual Accounts 3 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
20 Dec 2012 accounts Annual Accounts 3 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 3 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Change of particulars for director (Paul Robert White) 2 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 accounts Annual Accounts 3 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
20 Nov 2009 officers Change of particulars for director (Nicholas Francis Megyesi Schwartz) 2 Buy now
29 Oct 2009 annual-return Annual Return 3 Buy now
29 Jun 2009 accounts Annual Accounts 2 Buy now
17 Dec 2008 accounts Annual Accounts 2 Buy now
27 Oct 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
15 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 7 2 Buy now
08 Aug 2008 officers Director's change of particulars / paul white / 30/05/2008 1 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
24 Oct 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 2 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 6 Buy now
20 Oct 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 2 Buy now
25 Jan 2006 annual-return Return made up to 10/09/05; full list of members 2 Buy now
09 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
22 Jul 2004 accounts Annual Accounts 2 Buy now
20 Oct 2003 mortgage Particulars of mortgage/charge 14 Buy now
15 Oct 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
11 Jun 2003 accounts Annual Accounts 2 Buy now