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LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED

Company number 04710666

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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)
03 Dec 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 TM01 Termination of appointment of Robert Malcom Kennedy as a director on 27 April 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
20 Aug 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
16 Oct 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 no member list
27 Dec 2012 AA Full accounts made up to 31 March 2012
19 Dec 2012 TM01 Termination of appointment of Michael Parker as a director
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/05/2012
10 May 2012 AR01 Annual return made up to 25 March 2012 no member list
19 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AP01 Appointment of Mr Robert Malcom Kennedy as a director
09 Sep 2011 TM01 Termination of appointment of Deborah Mclaughlin as a director
09 Sep 2011 TM01 Termination of appointment of Paul Lakin as a director
14 Apr 2011 AR01 Annual return made up to 25 March 2011 no member list
25 Mar 2011 AP01 Appointment of Mr Paul Richard Lakin as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Steven Broomhead as a director
14 Oct 2010 AP01 Appointment of Councillor Joseph Vincent Anderson as a director
14 Oct 2010 TM01 Termination of appointment of Warren Bradley as a director
10 Jun 2010 AD01 Registered office address changed from the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 10 June 2010
18 May 2010 AR01 Annual return made up to 25 March 2010
26 Apr 2010 AR01 Annual return made up to 25 March 2009
26 Apr 2010 AD01 Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 26 April 2010