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LIGHTCLIFFE DUTY LTD

Company number 09550158

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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)
20 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
20 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
20 Jul 2018 PSC01 Notification of Francis John Mcguinness as a person with significant control on 18 June 2018
20 Jul 2018 AD01 Registered office address changed from 59 Hornsey Road Liverpool L4 2TN United Kingdom to 17 Eldonian Way Liverpool L3 6JL on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Krasen Vasilev Kolev as a director on 5 April 2018
20 Jul 2018 AP01 Appointment of Mr Francis John Mcguinness as a director on 18 June 2018
20 Jul 2018 PSC07 Cessation of Krasen Vasilev Kolev as a person with significant control on 5 April 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
03 May 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 October 2017
16 Feb 2018 AD01 Registered office address changed from 202 Townsend Lane Clubmoor Liverpool L13 9DN United Kingdom to 59 Hornsey Road Liverpool L4 2TN on 16 February 2018
01 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 10 October 2017
01 Feb 2018 TM01 Termination of appointment of a director
01 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 202 Townsend Lane Clubmoor Liverpool L13 9DN on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Krasen Vasilev Kolev as a director on 10 October 2017
01 Feb 2018 PSC01 Notification of Krasen Vasilev Kolev as a person with significant control on 10 October 2017
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Rhys John as a director on 15 March 2017
03 Apr 2017 AD01 Registered office address changed from 158 Bent Lane Leyland PR25 4YD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
08 Dec 2016 AA Micro company accounts made up to 30 April 2016
04 Aug 2016 AP01 Appointment of Rhys John as a director on 28 July 2016
04 Aug 2016 TM01 Termination of appointment of Donald Bangura as a director on 28 July 2016
04 Aug 2016 AD01 Registered office address changed from Flat 25, Astley House Rowcross Street London SE1 5HU United Kingdom to 158 Bent Lane Leyland PR25 4YD on 4 August 2016
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1