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M. AND S. SUPPLIES (LIVERPOOL) LIMITED

Company number 01626787

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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)
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Apr 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Sep 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
31 May 2018 AA Total exemption full accounts made up to 31 January 2017
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Harry Anthony Sleet as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Sandra Marie Price as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Michael Robert Price as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Alexander John Price as a director on 1 February 2017
08 Feb 2017 TM02 Termination of appointment of Sandra Marie Price as a secretary on 1 February 2017
08 Feb 2017 AP01 Appointment of Mr Hamish Vans Agnew as a director on 1 February 2017
08 Feb 2017 AD01 Registered office address changed from Units 1Mnp Bechers Drive Aintree Racecourse Business Park Aintree Liverpool Merseyside L9 5AL England to Crowhurst Corner Crowhurst Road Brighton BN1 8AP on 8 February 2017
08 Feb 2017 AP01 Appointment of Mr Peter Ross Vans Agnew as a director on 1 February 2017
01 Feb 2017 MR04 Satisfaction of charge 2 in full
11 Nov 2016 AA Full accounts made up to 31 May 2016