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LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Company number 06444922

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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 Accounts for a small company made up to 31 December 2023
28 Jun 2024 TM01 Termination of appointment of Richard Alfred Hulme as a director on 24 June 2024
28 Jun 2024 AP01 Appointment of Mr Antony Hunt as a director on 24 June 2024
28 Jun 2024 TM01 Termination of appointment of Hannah Louise Regan as a director on 24 June 2024
23 May 2024 TM01 Termination of appointment of Stephanie Frances Ball as a director on 20 May 2024
23 May 2024 AP01 Appointment of Miss Hannah Forkan as a director on 20 May 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Ms Stephanie Frances Ball as a director on 3 March 2023
31 Mar 2023 TM01 Termination of appointment of Alison Jane Clegg as a director on 3 March 2023
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
04 Aug 2021 AA Accounts for a small company made up to 31 December 2019
22 Apr 2021 PSC07 Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 31 December 2020
22 Apr 2021 PSC02 Notification of Grosvenor Investments Holdco Limited as a person with significant control on 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Jan 2021 TM01 Termination of appointment of Richard Brian Mallett as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Christopher James Jukes as a director on 1 January 2021
30 May 2020 TM01 Termination of appointment of David Robert Wright as a director on 29 May 2020
30 May 2020 AP01 Appointment of Mr Richard Brian Mallett as a director on 29 May 2020
13 Mar 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Mar 2020 AA Full accounts made up to 31 December 2018
24 Jul 2019 TM01 Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019