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LIVERPOOL ONE LIMITED

Company number 07264474

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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)
11 Mar 2024	AD01	Registered office address changed from 963 Fulham Road London SW6 5JJ England to 9 Courtleas Courtleas Cobham KT11 2PW on 11 March 2024	View PDF Registered office address changed from 963 Fulham Road London SW6 5JJ England to 9 Courtleas Courtleas Cobham KT11 2PW on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	CH03	Secretary's details changed for Thomas Roger Price on 1 March 2023	View PDF Secretary's details changed for Thomas Roger Price on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	CH01	Director's details changed for Mr Thomas Roger Price on 1 May 2016	View PDF Director's details changed for Mr Thomas Roger Price on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH03	Secretary's details changed for Thomas Roger Price on 1 May 2016	View PDF Secretary's details changed for Thomas Roger Price on 1 May 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AD01	Registered office address changed from 190 Fulham Palace Road London W6 9PA to 963 Fulham Road London SW6 5JJ on 13 March 2016	View PDF Registered office address changed from 190 Fulham Palace Road London W6 9PA to 963 Fulham Road London SW6 5JJ on 13 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2015	AD01	Registered office address changed from 56 Canning Street Liverpool L8 7NR to 190 Fulham Palace Road London W6 9PA on 25 May 2015	View PDF Registered office address changed from 56 Canning Street Liverpool L8 7NR to 190 Fulham Palace Road London W6 9PA on 25 May 2015 - link opens in a new window - 1 page (1 page)

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LIVERPOOL ONE LIMITED

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