| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-12-18 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-08-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-28 |
delete person Ceri Wood |
| 2023-04-28 |
delete person Eleanor Jagger |
| 2023-04-28 |
delete person Judith Stiles |
| 2023-04-28 |
delete person Ruth Pickering |
| 2023-04-28 |
insert alias Mersten Limited |
| 2023-04-28 |
insert email br..@bdo.co.uk |
| 2023-04-15 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 73A LONDON ROAD ALDERLEY EDGE UNITED KINGDOM SK9 7DY |
| 2023-04-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-03-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
73A LONDON ROAD
ALDERLEY EDGE
SK9 7DY
UNITED KINGDOM |
| 2023-02-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010110,00013596 |
| 2023-01-21 |
delete person Lorna Guess |
| 2022-10-14 |
delete person Sharon Ballantine |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
delete person Adam Pollitt |
| 2022-07-05 |
delete person Janine Dolby |
| 2022-07-05 |
update person_title Jill Davis: Business Development Manager => Head of Service Delivery |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOWROSE LIMITED |
| 2022-07-05 |
update statutory_documents CESSATION OF LAND & CO (HOLDINGS) LIMITED AS A PSC |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-02 |
delete address location_on Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH |
| 2022-06-02 |
insert address location_on 73A London Road, Alderley Edge, SK9 7DY |
| 2022-06-02 |
insert person Judith Stiles |
| 2022-04-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2022-04-07 |
insert address 73A LONDON ROAD ALDERLEY EDGE UNITED KINGDOM SK9 7DY |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAND & CO (HOLDINGS) LIMITED / 08/03/2022 |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 2022-02-13 |
insert person Gavin Woods |
| 2021-12-02 |
insert person Adam Pollitt |
| 2021-12-02 |
insert person Eleanor Jagger |
| 2021-12-02 |
insert person Janine Dolby |
| 2021-12-02 |
insert person Laura Bytheway |
| 2021-12-02 |
insert person Ruth Pickering |
| 2021-12-02 |
update person_description Ceri Wood => Ceri Wood |
| 2021-12-02 |
update person_title Alan Mason: Developments Director; Managing Director => Acquisitions Director; Managing Director |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-24 |
insert ceo Mark Jagger |
| 2021-04-24 |
delete person Adam Pollitt |
| 2021-04-24 |
delete person Jack Murray |
| 2021-04-24 |
delete person Janine Dolby |
| 2021-04-24 |
delete person Judith Stiles |
| 2021-04-24 |
insert person Jill Davis |
| 2021-04-24 |
update person_description Sharon Ballantine => Sharon Ballantine |
| 2021-04-24 |
update person_title David Johnson: Business Development Consultant => Business Development Manager |
| 2021-04-24 |
update person_title Mark Jagger: Founders => Group CEO |
| 2021-02-03 |
delete ceo Mark Jagger |
| 2021-02-03 |
delete person Alexandra Hinchly |
| 2021-02-03 |
delete person Tim Higham |
| 2021-02-03 |
insert person David Johnson |
| 2021-02-03 |
insert person Lorna Guess |
| 2021-02-03 |
update person_title Adam Pollitt: Project Development Manager => Development Manager |
| 2021-02-03 |
update person_title Mark Jagger: Chief Executive Officer Co Founder; Chief Executive Officer => Founders |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS EDWARD WALKER |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHSAN AKRAM |
| 2020-12-07 |
delete address 73A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY |
| 2020-12-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
delete personal_emails ma..@mersten.com |
| 2020-10-13 |
delete address location_on 73a London Rd, Alderley Edge, SK9 7DY |
| 2020-10-13 |
delete alias Mersten Foundation |
| 2020-10-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-10-13 |
delete email ma..@mersten.com |
| 2020-10-13 |
insert about_pages_linkeddomain landand.co |
| 2020-10-13 |
insert address location_on Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH |
| 2020-10-13 |
insert casestudy_pages_linkeddomain landand.co |
| 2020-10-13 |
insert contact_pages_linkeddomain goo.gl |
| 2020-10-13 |
insert contact_pages_linkeddomain landand.co |
| 2020-10-13 |
insert index_pages_linkeddomain landand.co |
| 2020-10-13 |
insert management_pages_linkeddomain landand.co |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
73A LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7DY |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAND & CO (HOLDINGS) LIMITED / 01/10/2020 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
delete otherexecutives Sharon Ballantine |
| 2020-06-30 |
delete person Charlie Welsh |
| 2020-06-30 |
update person_title Sharon Ballantine: Partnership Executive; Head of Business Development => Partnership Executive; Head of Business Development and Marketing |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-29 |
delete chieflegalofficer Rachel O'Connor |
| 2020-04-29 |
delete person Rachel O'Connor |
| 2020-03-30 |
insert person Tim Higham |
| 2020-03-30 |
update person_title Adam Pollitt: Project Manager => Project Development Manager |
| 2020-02-28 |
delete otherexecutives Jason Karr |
| 2020-02-28 |
insert managingdirector Alan Mason |
| 2020-02-28 |
insert otherexecutives Sharon Ballantine |
| 2020-02-28 |
delete person Jason Karr |
| 2020-02-28 |
insert person Alexandra Hinchly |
| 2020-02-28 |
update person_title Alan Mason: Head of Property => Managing Director |
| 2020-02-28 |
update person_title Sharon Ballantine: Partnership Executive; Business Development Manager => Partnership Executive; Head of Business Development |
| 2020-01-04 |
delete person Tim Higham |
| 2020-01-04 |
update person_title Adam Pollitt: Development Manager => Project Manager |
| 2020-01-04 |
update person_title Janine Dolby: Office Manager => Operations Manager |
| 2019-11-29 |
delete person Matt Cullen |
| 2019-11-29 |
insert person Charlie Welsh |
| 2019-10-29 |
delete coo Catherine Murray-Howard |
| 2019-10-29 |
delete person Angela Olverson |
| 2019-10-29 |
delete person Catherine Murray-Howard |
| 2019-09-28 |
insert ceo Mark Jagger |
| 2019-09-28 |
insert otherexecutives Ehsan Akram |
| 2019-09-28 |
insert person Ehsan Akram |
| 2019-09-28 |
insert person Mark Jagger |
| 2019-09-28 |
update person_title Janine Dolby: Office Manager ( Maternity Leave ) => Office Manager |
| 2019-08-29 |
delete ceo Mark Jagger |
| 2019-08-29 |
delete chiefcommercialofficer Ben Jones |
| 2019-08-29 |
delete otherexecutives Ehsan Akram |
| 2019-08-29 |
delete person Ben Jones |
| 2019-08-29 |
delete person Ehsan Akram |
| 2019-08-29 |
delete person Mark Jagger |
| 2019-08-29 |
delete person Mike Flynn |
| 2019-08-29 |
delete person Umar Ahmed |
| 2019-08-29 |
update person_title Adam Pollitt: Project Manager => Development Manager |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSTEN (HOLDINGS) LIMITED / 14/05/2019 |
| 2019-05-24 |
delete chairman Steve Cullen |
| 2019-05-24 |
delete managingdirector Colin Swaine |
| 2019-05-24 |
delete otherexecutives Catherine Murray-Howard |
| 2019-05-24 |
insert coo Catherine Murray-Howard |
| 2019-05-24 |
delete person Colin Swaine |
| 2019-05-24 |
delete person Steve Cullen |
| 2019-05-24 |
update person_title Alan Mason: Development Manager => Head of Property |
| 2019-05-24 |
update person_title Catherine Murray-Howard: Director of Business Development; Director of Business Development Strategy => Chief Operating Officer |
| 2019-04-03 |
delete person Dave Thomas |
| 2019-04-03 |
delete person Gemma Hanmer |
| 2019-04-03 |
delete person Jacob Thompson |
| 2019-04-03 |
insert person Mike Flynn |
| 2019-04-03 |
update person_description Angela Olverson => Angela Olverson |
| 2019-04-03 |
update person_title Angela Olverson: Personal Assistant => Personal Assistant to the Executives; Personal Assistant |
| 2019-04-03 |
update person_title Sharon Ballantine: Partnership Executive => Partnership Executive; Business Development Manager |
| 2019-02-21 |
delete coo Janette Carr |
| 2019-02-21 |
insert otherexecutives Catherine Murray-Howard |
| 2019-02-21 |
insert personal_emails ma..@mersten.com |
| 2019-02-21 |
delete about_pages_linkeddomain polyprism.com |
| 2019-02-21 |
delete alias Mersten Limited |
| 2019-02-21 |
delete casestudy_pages_linkeddomain polyprism.com |
| 2019-02-21 |
delete contact_pages_linkeddomain polyprism.com |
| 2019-02-21 |
delete index_pages_linkeddomain polyprism.com |
| 2019-02-21 |
delete management_pages_linkeddomain polyprism.com |
| 2019-02-21 |
delete person Janette Carr |
| 2019-02-21 |
delete person Koralia Kubowicz |
| 2019-02-21 |
delete person Phil Shackell |
| 2019-02-21 |
delete person Rebecca Myers |
| 2019-02-21 |
insert address 73A London Road, Alderley Edge, SK9 7DY |
| 2019-02-21 |
insert alias Mersten Ltd. |
| 2019-02-21 |
insert email ma..@mersten.com |
| 2019-02-21 |
insert person Catherine Murray-Howard |
| 2019-02-21 |
insert person Jack Murray |
| 2019-02-21 |
insert registration_number 09618921 |
| 2019-02-21 |
update person_description Jacob Thompson => Jacob Thompson |
| 2019-02-21 |
update person_description Matt Cullen => Matt Cullen |
| 2019-02-21 |
update person_description Steve Cullen => Steve Cullen |
| 2019-02-21 |
update person_title Janine Dolby: Office Manager => Office Manager ( Maternity Leave ) |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096189210001 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-16 |
delete ceo Steve Cullen |
| 2018-06-16 |
insert ceo Mark Jagger |
| 2018-06-16 |
insert chairman Steve Cullen |
| 2018-06-16 |
insert chiefcommercialofficer Ben Jones |
| 2018-06-16 |
insert managingdirector Colin Swaine |
| 2018-06-16 |
insert otherexecutives Ehsan Akram |
| 2018-06-16 |
insert otherexecutives Jason Karr |
| 2018-06-16 |
delete person Caitlin Millican |
| 2018-06-16 |
delete person Elizabeth Jones |
| 2018-06-16 |
delete person Kieren Sharma |
| 2018-06-16 |
insert person Colin Swaine |
| 2018-06-16 |
insert person Gemma Hanmer |
| 2018-06-16 |
insert person Jacob Thompson |
| 2018-06-16 |
insert person Janine Dolby |
| 2018-06-16 |
insert person Rebecca Myers |
| 2018-06-16 |
update person_description Ehsan Akram => Ehsan Akram |
| 2018-06-16 |
update person_description Koralia Kubowicz => Koralia Kubowicz |
| 2018-06-16 |
update person_description Mark Jagger => Mark Jagger |
| 2018-06-16 |
update person_title Ben Jones: Head of Property => Group Commercial Director; Head of Property |
| 2018-06-16 |
update person_title Ehsan Akram: Director / Co Founder => Executive Director; Executive Director Co Founder |
| 2018-06-16 |
update person_title Jason Karr: Advisor; Interim Head of Construction => Advisor; Director of Development |
| 2018-06-16 |
update person_title Koralia Kubowicz: Office Manager; Office Manager Legal Support => Legal Assistant |
| 2018-06-16 |
update person_title Mark Jagger: Director / Co Founder => Chief Executive Officer Co Founder; Chief Executive Officer |
| 2018-06-16 |
update person_title Steve Cullen: Relationship Manager; Chief Executive Officer => Chairman; Relationship Manager |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN AKRAM / 09/04/2018 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 09/04/2018 |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSTEN (HOLDINGS) LIMITED / 06/04/2016 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JONES |
| 2018-03-05 |
delete chairman Steve Cullen |
| 2018-03-05 |
insert ceo Steve Cullen |
| 2018-03-05 |
insert person Alan Mason |
| 2018-03-05 |
update person_title Adam Pollitt: Project Manager ( Construction ) => Project Manager |
| 2018-03-05 |
update person_title Caitlin Millican: Intern ( PT ) => Intern |
| 2018-03-05 |
update person_title Dave Thomas: Project Manager ICIOB; Member of the Chartered Institute of Builders => Project Manager; Member of the Chartered Institute of Builders |
| 2018-03-05 |
update person_title Elizabeth Jones: Project Analyst ( PT ) => Project Analyst |
| 2018-03-05 |
update person_title Steve Cullen: Chairman; Relationship Manager => Relationship Manager; Chief Executive Officer |
| 2018-01-20 |
delete alias Mersten Ltd. |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 6 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BEN JONES |
| 2017-10-02 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-19 |
delete address 73A London Road, Alderley Edge, Cheshire, SK9 7DY |
| 2017-01-19 |
delete address Mersten, 26 Monck Street, London, SW1P 2AP |
| 2017-01-19 |
update primary_contact 73A London Road, Alderley Edge, Cheshire, SK9 7DY => null |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-02 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents DIRECTOR APPOINTED MR EHSAN AKRAM |
| 2016-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-12-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2015-12-07 |
insert address 73A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 30/11/2015 |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2015-10-07 |
insert company_previous_name 001 (BLURTON RAILWAY) LTD |
| 2015-10-07 |
update name 001 (BLURTON RAILWAY) LTD => MERSTEN LIMITED |
| 2015-09-09 |
update statutory_documents COMPANY NAME CHANGED 001 (BLURTON RAILWAY) LTD
CERTIFICATE ISSUED ON 09/09/15 |
| 2015-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |