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STAR GROUP LIVE LIMITED

Company number 01705100

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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)
14 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Jul 2024 AP01 Appointment of Mr Simon Broyd as a director on 19 June 2024
15 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
21 Jun 2023 SH10 Particulars of variation of rights attached to shares
21 Jun 2023 SH08 Change of share class name or designation
20 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 TM01 Termination of appointment of David Andrew Walley as a director on 31 May 2023
08 Jun 2023 MR01 Registration of charge 017051000009, created on 31 May 2023
07 Jun 2023 MR01 Registration of charge 017051000008, created on 31 May 2023
01 Jun 2023 MR01 Registration of charge 017051000007, created on 31 May 2023
30 May 2023 PSC02 Notification of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023
30 May 2023 PSC07 Cessation of Star Group Live (Holdings) Limited as a person with significant control on 25 May 2023
09 May 2023 MR04 Satisfaction of charge 017051000006 in full
18 Apr 2023 AP01 Appointment of Mr Ian Richard Cunningham as a director on 10 April 2023
15 Feb 2023 AA Full accounts made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
05 Sep 2022 CH01 Director's details changed for Mr David Andrew Walley on 1 September 2022