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LIVER PLANT & TOOL HIRE LIMITED

Company number 05655526

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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