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HOTEL LIVERPOOL LIMITED

Company number 09636541

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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)
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
15 Jun 2020 AD04 Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
03 Dec 2019 CH01 Director's details changed for Mr Jonathon Mackenzie Grech on 1 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Jonathon Mackenzie Grech on 1 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018
28 Nov 2019 AD01 Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019
08 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 TM01 Termination of appointment of Michael Nigitsch as a director on 8 August 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Jun 2018 AD03 Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR
06 Dec 2017 AP01 Appointment of Michael Nigitsch as a director on 24 November 2017
29 Nov 2017 TM01 Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017
19 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16