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P.J. LIVESEY HERITAGE HOMES NORTH WEST LIMITED

Company number 04417900

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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 Sep 2024 PSC05 Change of details for P J Livesey North Limited as a person with significant control on 1 January 2017
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Sep 2022 MR04 Satisfaction of charge 2 in full
06 Sep 2022 MR04 Satisfaction of charge 044179000007 in full
06 Sep 2022 MR04 Satisfaction of charge 044179000006 in full
11 Aug 2022 TM01 Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 May 2021 AA Accounts for a small company made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
18 Mar 2020 CH01 Director's details changed for Ms Georgina Ann Livesey on 18 March 2020
11 Mar 2020 MR05 All of the property or undertaking has been released from charge 2
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Feb 2019 TM01 Termination of appointment of Gary Wayne Graves as a director on 1 February 2019
13 Nov 2018 TM01 Termination of appointment of John William Allcock as a director on 10 November 2018
24 Oct 2018 AP01 Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018
24 Oct 2018 AP01 Appointment of Mr Mark Duckett as a director on 22 October 2018