- Company Overview for LIV GROUP LIMITED (06567555)
- Filing history for LIV GROUP LIMITED (06567555)
- People for LIV GROUP LIMITED (06567555)
- Charges for LIV GROUP LIMITED (06567555)
- More for LIV GROUP LIMITED (06567555)
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) |
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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
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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
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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
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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 |