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PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Company number 05927910

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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)
30 Jan 2025 TM01 Termination of appointment of Christopher Stephen Kershaw as a director on 17 December 2024
12 Dec 2024 TM01 Termination of appointment of Katherine Elizabeth Heaphy Dutton as a director on 30 November 2024
12 Dec 2024 TM02 Termination of appointment of Katherine Elizabeth Heaphy Dutton as a secretary on 30 November 2024
14 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Jan 2024 AD01 Registered office address changed from C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland West Yorkshire HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 22 January 2024
24 Nov 2023 AP01 Appointment of Mr Andrew Robert Watkin as a director on 24 November 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from C/O C/O Keppie Massie 6 Rumford Place Liverpool L3 9BY to C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 8 April 2020
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Oct 2019 AP01 Appointment of Mrs Margarete Langford as a director on 25 September 2019
09 Oct 2019 AP01 Appointment of Mr Barry Grahame Langford as a director on 25 September 2019
09 Oct 2019 AP01 Appointment of Mr Samuel James Reardon as a director on 25 September 2019
09 Oct 2019 AP01 Appointment of Mr Krishanu Majumdar as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Marc Silvanus Dorey Yates as a director on 25 September 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Oct 2018 TM01 Termination of appointment of Gillian Miles as a director on 27 June 2018
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates