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POPLAR HOUSE LIVERPOOL LIMITED

Company number 08783621

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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)
17 Jul 2017	CH01	Director's details changed for Mrs Lynn Gale Riley on 14 July 2017	View PDF Director's details changed for Mrs Lynn Gale Riley on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Bryan Anthony Riley on 14 July 2017	View PDF Director's details changed for Mr Bryan Anthony Riley on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Gareth Vaughan Jones on 14 July 2017	View PDF Director's details changed for Mr Gareth Vaughan Jones on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AD01	Registered office address changed from Alder House Central Drive Sandfield Park Liverpool Merseyside L12 2AR to 32 Derby Street Ormskirk Lancashire L39 2BY on 14 July 2017	View PDF Registered office address changed from Alder House Central Drive Sandfield Park Liverpool Merseyside L12 2AR to 32 Derby Street Ormskirk Lancashire L39 2BY on 14 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 99	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 99 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 99	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 99 - link opens in a new window - 5 pages (5 pages)
02 May 2014	MR01	Registration of charge 087836210002	View PDF Registration of charge 087836210002 - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	MR01	Registration of charge 087836210001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 087836210001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	TM02	Termination of appointment of Lynn Riley as a secretary	View PDF Termination of appointment of Lynn Riley as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH03	Secretary's details changed for Mrs Lyn Gail Riley on 20 November 2013	View PDF Secretary's details changed for Mrs Lyn Gail Riley on 20 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AD01	Registered office address changed from Alder House Central Drive Sandfield Park Liverpool Merseyside England on 27 November 2013	View PDF Registered office address changed from Alder House Central Drive Sandfield Park Liverpool Merseyside England on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Mrs Lynn Gale Riley as a director	View PDF Appointment of Mrs Lynn Gale Riley as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Brian Anthony Riley on 20 November 2013	View PDF Director's details changed for Mr Brian Anthony Riley on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-20 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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