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LIVERPOOL SITE 11 HOTEL LIMITED

Company number 05496468

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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)
13 Jul 2020 AP01 Appointment of Mrs Anna Clare Bond as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Christopher James Jukes as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
01 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Apr 2017 TM01 Termination of appointment of David Yaldron as a director on 28 April 2017
05 Jan 2017 AP01 Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017 TM01 Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
22 Dec 2016 AUD Auditor's resignation
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Craig Mcwilliam as a director on 28 April 2016
03 May 2016 AP01 Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Richard Ian Powell as a director on 28 April 2016