AFM MERSEYSIDE MEZZANINE LIMITED

04274732
SUITE 6C, THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 7 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Kanesh Khilosia) 1 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 accounts Annual Accounts 11 Buy now
09 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 24 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 26 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Geraldine Ann Sloan) 1 Buy now
28 Sep 2020 officers Appointment of director (Mrs Helen Elizabeth Pittaway) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Termination of appointment of director (John O'brien) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Elaine O'donnell) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Mark Borzomato) 2 Buy now
11 Dec 2019 officers Appointment of director (Dr Marc Francois D'abbadie) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr John Laurence Walker) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Kanesh Khilosia) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Neil Ashbridge) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Geraldine Ann Sloan) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 11 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 25 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Jun 2019 officers Appointment of secretary (Ms Geraldine Ann Sloan) 2 Buy now
30 May 2019 officers Termination of appointment of director (Lisa Greenhalgh) 1 Buy now
30 May 2019 officers Termination of appointment of secretary (Lisa Greenhalgh) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Neil Ashbridge) 2 Buy now
29 Apr 2019 officers Appointment of director (Ms Geraldine Ann Sloan) 2 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mr John O'brien) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Roy Swainson) 1 Buy now
26 Jul 2018 accounts Annual Accounts 11 Buy now
26 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 24 Buy now
26 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
26 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Sep 2017 officers Appointment of director (Ms Elaine O'donnell) 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 11 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 23 Buy now
28 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
28 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Termination of appointment of director (Andrew Peter Rigby) 1 Buy now
27 Jul 2016 accounts Annual Accounts 25 Buy now
27 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 26 Buy now
27 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
27 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
28 Sep 2015 accounts Annual Accounts 24 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 22 Buy now
14 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
14 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
05 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
05 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
04 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 22 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 24 Buy now
13 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 21 Buy now
29 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
11 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 26 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 accounts Annual Accounts 12 Buy now
30 Aug 2011 officers Termination of appointment of director (William Furness) 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Andrew Peter Rigby) 2 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 26 Buy now
09 Feb 2010 officers Termination of appointment of director (Mark Fuller) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Lisa Greenhalgh) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Lisa Greenhalgh) 1 Buy now
07 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
08 Aug 2008 accounts Annual Accounts 19 Buy now
24 Aug 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 19 Buy now
22 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
03 Aug 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 accounts Amended Accounts 19 Buy now
28 Jul 2006 accounts Annual Accounts 12 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
14 Oct 2005 annual-return Return made up to 22/08/05; full list of members 8 Buy now
05 Oct 2005 accounts Annual Accounts 19 Buy now
27 May 2005 officers Director resigned 1 Buy now