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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company number 04257322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Unaudited abridged accounts made up to 29 March 2023
01 Aug 2023 TM01 Termination of appointment of John O'brien as a director on 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
12 Jul 2023 AA Unaudited abridged accounts made up to 29 March 2022
05 Jul 2023 TM01 Termination of appointment of Mark Basnett as a director on 23 June 2023
27 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Jun 2022 CH01 Director's details changed for Mr Neil Ashbridge on 1 June 2022
20 Jan 2022 AP01 Appointment of Mr Paul Phillip John Cherpeau as a director on 1 January 2022
09 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
09 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
09 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 30 October 2021
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
16 Dec 2020 TM02 Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Elaine O'donnell as a director on 31 March 2020
30 Jan 2020 AP01 Appointment of Ms Helen Elizabeth Pittaway as a director on 29 January 2020