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LIVERPOOL LAND LIMITED

Company number 06369700

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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)
10 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Apr 2016 AA Accounts for a small company made up to 30 September 2015
07 Oct 2015 AP01 Appointment of Eric Alexander Brenden as a director on 1 October 2015
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 101
01 Apr 2015 AA Accounts for a small company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 101
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 101
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
24 Apr 2013 AA Accounts for a small company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
22 Oct 2009 CH01 Director's details changed for Mr Richard Markus Borchard on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009
21 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 May 2009 288b Appointment terminated secretary lucy brenden
09 May 2009 AA Accounts for a small company made up to 30 September 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY
27 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution