LIVERPOOL PROPERTY INVESTMENTS LIMITED
Company number 03855591
- Company Overview for LIVERPOOL PROPERTY INVESTMENTS LIMITED (03855591)
- Filing history for LIVERPOOL PROPERTY INVESTMENTS LIMITED (03855591)
- People for LIVERPOOL PROPERTY INVESTMENTS LIMITED (03855591)
- More for LIVERPOOL PROPERTY INVESTMENTS LIMITED (03855591)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 16 December 2024 | |
| 18 Dec 2024 | AP02 | Appointment of Land Securities Management Services Limited as a director on 16 December 2024 | |
| 18 Dec 2024 | AP02 | Appointment of Ls Director Limited as a director on 16 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from 70 Grosvenor Street London W1K 3JP to 100 Victoria Street London SW1E 5JL on 18 December 2024 | |
| 18 Dec 2024 | AP01 | Appointment of Mr Martin Richard Worthington as a director on 16 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of James Gilles Raynor as a director on 16 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Matthew Joseph Conway as a director on 16 December 2024 | |
| 18 Dec 2024 | TM02 | Termination of appointment of Fiona Clare Boyce as a secretary on 16 December 2024 | |
| 18 Dec 2024 | PSC02 | Notification of Ls Liverpool Limited as a person with significant control on 16 December 2024 | |
| 18 Dec 2024 | PSC07 | Cessation of Grosvenor Limited as a person with significant control on 16 December 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 16 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CH01 | Director's details changed for Mr James Gilles Raynor on 11 May 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 07 Jun 2021 | TM01 | Termination of appointment of Alastair Insall as a director on 7 June 2021 | |
| 07 Jun 2021 | AP01 | Appointment of Ms Stephanie Frances Ball as a director on 7 June 2021 | |
| 22 Mar 2021 | PSC07 | Cessation of Grosvenor Europe Investments Limited as a person with significant control on 31 December 2020 |