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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

Company number 00011998

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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)
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
08 Aug 2019 CH01 Director's details changed for Mr Brian Henry Calvert on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Mrs Anne Evelyn Avril Calvert on 8 August 2019
08 Aug 2019 PSC04 Change of details for Mr Brian Henry Calvert as a person with significant control on 7 August 2019
08 Aug 2019 CH03 Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 7 August 2019
07 Aug 2019 CH01 Director's details changed for Mrs Anne Evelyn Avril Calvert on 7 August 2019
07 Aug 2019 CH01 Director's details changed for Mr Brian Henry Calvert on 2 August 2019
05 Aug 2019 CH01 Director's details changed for Mrs Anne Evelyn Avril Calvert on 1 August 2019
02 Aug 2019 AD01 Registered office address changed from Crow Park Hawes Lane Natland Kendal Cumbria LA9 7QG England to 42 Crosby Road North Liverpool Merseyside L22 4QQ on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Brian Henry Calvert on 2 August 2019
02 Aug 2019 AD01 Registered office address changed from Heriot Hughes, 42 Crosby Road North Waterloo Liverpool L22 4QQ England to Crow Park Hawes Lane Natland Kendal Cumbria LA9 7QG on 2 August 2019
16 Apr 2019 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Heriot Hughes, 42 Crosby Road North Waterloo Liverpool L22 4QQ on 16 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
04 Sep 2018 AP01 Appointment of Miss Philippa May Calvert as a director on 5 August 2018
04 Sep 2018 TM01 Termination of appointment of Philippa Calvert as a director on 5 August 2018
05 Oct 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
03 Oct 2017 AP01 Appointment of Miss Philippa Calvert as a director on 1 August 2017
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
28 Sep 2017 PSC01 Notification of Brian Calvert as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 44,000