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MERCIA REAL ESTATE (PEARTREE) LIMITED

Company number 13501637

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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)
05 Feb 2024 MR01 Registration of charge 135016370005, created on 2 February 2024
05 Feb 2024 MR01 Registration of charge 135016370006, created on 2 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
19 Jun 2023 CERTNM Company name changed mercia real estate (stockport) LIMITED\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
16 Jun 2023 PSC05 Change of details for Mercia Real Estate (Uk) Limited as a person with significant control on 8 July 2021
15 Jun 2023 PSC05 Change of details for Mercia Real Estate (Uk) Limited as a person with significant control on 8 July 2021
09 Jun 2023 MR05 All of the property or undertaking has been released from charge 135016370001
09 Jun 2023 MR05 All of the property or undertaking has been released from charge 135016370002
01 Jun 2023 MR01 Registration of charge 135016370003, created on 30 May 2023
01 Jun 2023 MR01 Registration of charge 135016370004, created on 30 May 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 08/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
29 Mar 2022 MR01 Registration of charge 135016370002, created on 15 March 2022
23 Dec 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
07 Oct 2021 MR01 Registration of charge 135016370001, created on 1 October 2021
08 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-08
  • GBP 100