LIVESEY SPOTTISWOOD HOLDINGS LIMITED
Company number 05902058
- Company Overview for LIVESEY SPOTTISWOOD HOLDINGS LIMITED (05902058)
- Filing history for LIVESEY SPOTTISWOOD HOLDINGS LIMITED (05902058)
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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) |
|---|---|---|---|
| 17 Mar 2017 | CH01 | Director's details changed for Alan Robert Blank on 8 February 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for Mr David John Hudd on 8 February 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for James Edward Pendlebury on 8 February 2017 | |
| 16 Mar 2017 | TM01 | Termination of appointment of Jean Ann Molyneux as a director on 14 March 2017 | |
| 16 Mar 2017 | TM01 | Termination of appointment of Alan Robert Blank as a director on 14 March 2017 | |
| 09 Dec 2016 | CH01 | Director's details changed for James Edward Pendlebury on 2 December 2016 | |
| 09 Dec 2016 | TM01 | Termination of appointment of Neil Bamber as a director on 2 December 2016 | |
| 09 Dec 2016 | TM01 | Termination of appointment of James Edward Derbyshire as a director on 2 December 2016 | |
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | CH03 | Secretary's details changed for Jean Ann Molyneux on 22 March 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 20 Aug 2015 | CH01 | Director's details changed for Jean Ann Molyneux on 22 March 2015 | |
| 28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 11 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 11 September 2013
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| 11 Sep 2013 | SH03 | Purchase of own shares. | |
| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | TM01 | Termination of appointment of Harold Jesse as a director | |
| 14 Aug 2013 | AR01 | Annual return made up to 10 August 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders |