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LIV GROUP LIMITED

Company number 06567555

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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)
13 Aug 2019 PSC07 Cessation of Graham Paul Bates as a person with significant control on 2 August 2019
13 Aug 2019 TM02 Termination of appointment of Helen Peace as a secretary on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Clyde Donald Stutts as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Michael Edward Altman as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Steven Joel Defrancis as a director on 2 August 2019
13 Aug 2019 AP01 Appointment of Mr Andrew Richard Lloyd Screen as a director on 2 August 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Jun 2017 AAMD Amended full accounts made up to 31 March 2016
07 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CERTNM Company name changed eddisons residential LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-08-19
01 Sep 2016 CONNOT Change of name notice
21 Apr 2016 AP03 Appointment of Mrs Helen Peace as a secretary on 1 March 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Apr 2016 TM02 Termination of appointment of Christopher James Voller as a secretary on 29 February 2016
15 Jan 2016 AD01 Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 January 2016
03 Nov 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
06 Jan 2015 AP03 Appointment of Mr Christopher James Voller as a secretary on 22 December 2014
23 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 TM02 Termination of appointment of Sarah Elisabeth Mary Holmes as a secretary on 8 October 2014