- Company Overview for LIVER PLANT & TOOL HIRE LIMITED (05655526)
- Filing history for LIVER PLANT & TOOL HIRE LIMITED (05655526)
- People for LIVER PLANT & TOOL HIRE LIMITED (05655526)
- Charges for LIVER PLANT & TOOL HIRE LIMITED (05655526)
- More for LIVER PLANT & TOOL HIRE LIMITED (05655526)
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) |
---|---|---|---|
27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
21 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
12 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Feb 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
17 Jan 2022 | AD01 | Registered office address changed from Unit 23 Castor Street Liverpool Merseyside L6 5AT to 5-6 Boeing Way International Business Park Southall Middlesex UB2 5LB on 17 January 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 15 December 2021 with updates | |
24 Dec 2021 | CH01 | Director's details changed for Mr Lionel Burgess on 24 December 2021 | |
17 Nov 2021 | MR04 | Satisfaction of charge 056555260001 in full | |
17 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Jun 2021 | CH01 | Director's details changed for Mr Lionel Burgess on 29 June 2021 | |
10 May 2021 | AR01 | Annual return made up to 15 December 2009 | |
10 May 2021 | AR01 | Annual return made up to 15 December 2008 with full list of shareholders | |
10 May 2021 | AR01 | Annual return made up to 15 December 2007 | |
20 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2021 | SH08 | Change of share class name or designation | |
06 Apr 2021 | AP01 | Appointment of Mr Warren Burgess as a director on 1 April 2021 | |
06 Apr 2021 | PSC02 | Notification of City Tool Hire Limited as a person with significant control on 1 April 2021 | |
06 Apr 2021 | PSC07 | Cessation of Peter James Kay as a person with significant control on 1 April 2021 | |
06 Apr 2021 | AP01 | Appointment of Mr Lionel Burgess as a director on 1 April 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Peter Kay as a director on 1 April 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Kim Maree Herden as a director on 1 April 2021 |