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LIVERTON BUSINESS PARK 2012 LIMITED

Company number 08144197

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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)
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
19 Jul 2019 PSC01 Notification of David James Roper Robinson as a person with significant control on 15 September 2016
19 Jul 2019 PSC01 Notification of Noel George Herbert Manns as a person with significant control on 27 June 2018
19 Jul 2019 PSC07 Cessation of Liverton Business Park Llp as a person with significant control on 15 September 2016
19 Jul 2019 CH01 Director's details changed for Mr John Christian Varley on 29 September 2017
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
17 Jul 2018 AA Accounts for a small company made up to 31 March 2018
27 Jun 2018 PSC05 Change of details for Liverton Business Park Llp as a person with significant control on 26 June 2018
26 Jun 2018 PSC05 Change of details for Liverton Business Park Llp as a person with significant control on 26 June 2018
11 Apr 2018 AD01 Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 April 2018
04 Aug 2017 AA Accounts for a small company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
08 Aug 2016 AA Accounts for a small company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jan 2016 AP03 Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016 TM02 Termination of appointment of David John Cobb as a secretary on 4 January 2016
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,055,789
08 Jul 2015 AA Accounts for a small company made up to 31 March 2015
31 Jul 2014 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,055,789
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
18 Jul 2013 AA Accounts for a small company made up to 31 March 2013
15 Feb 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,055,789.00
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2