Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mrs Sara Liddiard as a director on 24 May 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC07 |
Cessation of Richard Simon William Liddiard as a person with significant control on 23 January 2023
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03 May 2023 |
PSC05 |
Change of details for Liddiard Property Holdings Ltd as a person with significant control on 23 January 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Richard Simon William Liddiard on 3 May 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
PSC02 |
Notification of Liddiard Property Holdings Ltd as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Beatrice Kate Robinson as a person with significant control on 23 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Beatrice Kate Robinson as a secretary on 23 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Beatrice Kate Robinson as a director on 23 January 2023
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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24 Aug 2022 |
CH01 |
Director's details changed for Beatrice Kate Robinson on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Simon William Liddiard on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mrs Beatrice Kate Robinson as a person with significant control on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Richard Simon William Liddiard as a person with significant control on 24 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Beatrice Kate Robinson as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Richard Simon William Liddiard as a person with significant control on 17 August 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 29 October 2021
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