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THE LIARS CLUB (HOLDINGS) LTD

Company number 08717896

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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 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
02 Oct 2024 TM01 Termination of appointment of Lyndon Barry Higginson as a director on 27 September 2024
17 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
14 Aug 2024 TM01 Termination of appointment of Ross Mackenzie as a director on 9 August 2024
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
08 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
02 Nov 2022 SH08 Change of share class name or designation
31 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jul 2022 PSC02 Notification of Tlc Manchester Holdings Ltd as a person with significant control on 1 July 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 18 July 2022
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 SH08 Change of share class name or designation
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 87.00
07 Dec 2021 PSC08 Notification of a person with significant control statement
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 AP01 Appointment of Mr Anthony David Atherton as a director on 12 November 2021
25 Nov 2021 PSC07 Cessation of Ross Mackenzie as a person with significant control on 12 November 2021
25 Nov 2021 PSC07 Cessation of Anthony David Atherton as a person with significant control on 12 November 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates