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AIGBURTH ROAD DEVELOPMENTS LIMITED

Company number 10374027

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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)
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 CS01 Confirmation statement made on 30 November 2018 with updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,000
01 Feb 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
09 Oct 2018 AP01 Appointment of Mr Vanja Lacmanovic as a director on 2 October 2018
09 Oct 2018 TM01 Termination of appointment of Regency Project Management Limited as a director on 2 October 2018
06 Aug 2018 AD01 Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 8 Goldsmith Way Nuneaton CV10 7RJ on 6 August 2018
03 Aug 2018 TM01 Termination of appointment of Patric James Cassidy as a director on 3 August 2018
30 Jul 2018 TM01 Termination of appointment of Adam James Stocks as a director on 11 June 2018
30 Jul 2018 PSC07 Cessation of Adam James Stocks as a person with significant control on 11 June 2018
13 Jun 2018 AD01 Registered office address changed from Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to The Barns Whitestitch Lane Meriden Coventry CV7 7JE on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr Patric James Cassidy as a director on 31 May 2018
23 Apr 2018 PSC02 Notification of Iv Fund Ltd Sac as a person with significant control on 20 April 2018
20 Apr 2018 AP02 Appointment of Regency Project Management Limited as a director on 20 April 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 AD01 Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 12 March 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Nov 2017 PSC01 Notification of Adam James Stocks as a person with significant control on 30 November 2017
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
02 Nov 2017 CH01 Director's details changed for Mr Adam James Stocks on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017
26 May 2017 MR01 Registration of charge 103740270001, created on 26 May 2017
08 May 2017 CH01 Director's details changed for Mr Adam James Stocks on 8 May 2017
08 May 2017 AD01 Registered office address changed from 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street Liverpool L1 0BG United Kingdom to 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 8 May 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates