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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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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30 Oct 2024 |
AP04 |
Appointment of Central Property Management (Liverpool) Limited as a secretary on 17 October 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander James Wright on 3 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Barry James on 3 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Brady on 3 April 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Richard Adam Dykins as a director on 8 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from 5 Jesse Hartley Way Jesse Hartley Way Liverpool L3 0AQ England to 5 C/O Central Property Management 5Jesse Hartley Way Liverpool L3 0AQ on 27 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 5 Jesse Hartley Way Jesse Hartley Way Liverpool L3 0AQ on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 24 September 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 October 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Louise Margaret Waters as a director on 19 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 May 2021 |
AP01 |
Appointment of Mrs Louise Margaret Waters as a director on 27 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Oliver Samuel Morris as a director on 18 May 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Anna Kate Wilkinson as a director on 28 January 2021
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23 Nov 2020 |
AP01 |
Appointment of Mr Alexander James Wright as a director on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mrs Clare Elizabeth Brady as a director on 15 November 2020
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