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LISS DEVELOPMENTS LIMITED

Company number 08179647

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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)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
02 Feb 2018	PSC05	Change of details for Liss Holdings Limited as a person with significant control on 1 November 2017	View PDF Change of details for Liss Holdings Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr James Edward Burgan on 29 January 2018	View PDF Director's details changed for Mr James Edward Burgan on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	CH01	Director's details changed for Miss Sarah Burgan on 28 February 2017	View PDF Director's details changed for Miss Sarah Burgan on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CH01	Director's details changed for Mrs Rachel Womack on 28 February 2017	View PDF Director's details changed for Mrs Rachel Womack on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CH01	Director's details changed for Mr Christopher John Womack on 28 February 2017	View PDF Director's details changed for Mr Christopher John Womack on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
05 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	MR01	Registration of charge 081796470001, created on 10 March 2016	View PDF Registration of charge 081796470001, created on 10 March 2016 - link opens in a new window - 53 pages (53 pages)
21 Mar 2016	MR01	Registration of charge 081796470002, created on 10 March 2016	View PDF Registration of charge 081796470002, created on 10 March 2016 - link opens in a new window - 53 pages (53 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages)
09 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Apr 2015	AP01	Appointment of Mrs Rachel Womack as a director on 4 March 2015	View PDF Appointment of Mrs Rachel Womack as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Ms Sarah Burgan as a director on 20 February 2015	View PDF Appointment of Ms Sarah Burgan as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Ms Charlotte Burgan as a director on 20 February 2015	View PDF Appointment of Ms Charlotte Burgan as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr James Burgan as a director on 20 February 2015	View PDF Appointment of Mr James Burgan as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Christopher John Womack as a director on 20 February 2015	View PDF Appointment of Mr Christopher John Womack as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Peter Gervais Fagan as a director on 20 February 2015	View PDF Appointment of Mr Peter Gervais Fagan as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)

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