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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)
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CH01 Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
04 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 January 2019
23 Apr 2019 AP01 Appointment of Mr Paul Robinson as a director on 17 April 2019
05 Dec 2018 AD01 Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on 5 December 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
05 Sep 2017 MR01 Registration of charge 087178960002, created on 31 August 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
05 Oct 2016 CH01 Director's details changed for Mr Ross Mackenzie on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Jobe William Ferguson on 5 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Lyndon Barry Higginson on 5 October 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Aug 2016 AD01 Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016
01 Feb 2016 MR01 Registration of charge 087178960001, created on 26 January 2016
22 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Aug 2015 AP01 Appointment of Mr Lyndon Barry Higginson as a director on 3 August 2015