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14 CANNING STREET, LIVERPOOL LIMITED

Company number 04254126

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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)
18 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
30 Dec 2016 AP01 Appointment of Hannah Mercer as a director on 8 December 2016
30 Dec 2016 AP01 Appointment of Philip Adams as a director on 8 December 2016
21 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
22 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Jan 2016 AP01 Appointment of Michael Ross Digby as a director on 9 December 2015
19 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 17 July 2015
Statement of capital on 2015-08-28
  • GBP 5
15 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 17 July 2014
Statement of capital on 2014-09-05
  • GBP 5
11 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 17 July 2012
25 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
18 Jun 2012 AP01 Appointment of Laurent Amoudry as a director
26 Sep 2011 AR01 Annual return made up to 17 July 2011
11 Jul 2011 AD01 Registered office address changed from Flat 3, 14 Canning Street Liverpool L8 7NP United Kingdom on 11 July 2011
09 May 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
09 Aug 2010 AP03 Appointment of Mark Francis Kelly as a secretary
31 Jul 2010 AD01 Registered office address changed from Flat 5 14 Canning Street Liverpool Merseyside L8 7NP on 31 July 2010
31 Jul 2010 TM01 Termination of appointment of Russell Hale as a director
31 Jul 2010 TM02 Termination of appointment of Russell Hale as a secretary
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders