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HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD

Company number 05645266

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
12 Dec 2023 AP01 Appointment of Mrs Sharon Cantrill as a director on 1 December 2023
12 Dec 2023 PSC01 Notification of Sharon Cantrill as a person with significant control on 1 December 2023
12 Dec 2023 TM02 Termination of appointment of Sharon Cantrill as a secretary on 1 December 2023
12 Dec 2023 PSC07 Cessation of Ian Phillip Cantrill as a person with significant control on 1 December 2023
23 Nov 2023 AD01 Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 22 Dublin Street Liverpool L3 7DT on 23 November 2023
02 Oct 2023 TM01 Termination of appointment of Ian Phillip Cantrill as a director on 3 September 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Oct 2022 AD01 Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 25 October 2022
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
16 Nov 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 AD01 Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 16 February 2021
24 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Dec 2020 AD01 Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF to 401 the West Tower Brook Street Liverpool L3 9PJ on 30 December 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates