Companies House does not verify the accuracy of the information filed

LIQUID ACCOUNTS HOLDINGS LIMITED

Company number 09602930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of James Cryne as a director on 8 June 2023	View PDF Termination of appointment of James Cryne as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH01	Director's details changed for Amanda Jane Swales on 8 June 2023	View PDF Director's details changed for Amanda Jane Swales on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr James Cryne on 1 June 2023	View PDF Director's details changed for Mr James Cryne on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Anthony Carlo Boggiano on 1 June 2023	View PDF Director's details changed for Mr Anthony Carlo Boggiano on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC05	Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023	View PDF Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 2 Cromwell Court Oldham Greater Manchester OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023	View PDF Registered office address changed from 2 Cromwell Court Oldham Greater Manchester OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Glyn Rigby as a director on 31 August 2022	View PDF Termination of appointment of Glyn Rigby as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022	View PDF Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Glyn Rigby as a secretary on 31 August 2022	View PDF Termination of appointment of Glyn Rigby as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Pennine Ventures Limited as a person with significant control on 15 May 2017	View PDF Notification of Pennine Ventures Limited as a person with significant control on 15 May 2017 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 21 July 2022	View PDF Withdrawal of a person with significant control statement on 21 July 2022 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2018	View PDF Second filing of Confirmation Statement dated 3 April 2018 - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	MR01	Registration of charge 096029300001, created on 9 June 2022	View PDF Registration of charge 096029300001, created on 9 June 2022 - link opens in a new window - 21 pages (21 pages)
19 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

LIQUID ACCOUNTS HOLDINGS LIMITED

Filter by category