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LIAISE (SOUTH EAST) LIMITED

Company number 10573444

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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)
11 Feb 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023	View PDF Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Constance Mae Salmon as a director on 28 April 2023	View PDF Termination of appointment of Constance Mae Salmon as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Miss Claire Kennedy as a director on 28 April 2023	View PDF Appointment of Miss Claire Kennedy as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mrs Emma Sperling as a director on 28 April 2023	View PDF Appointment of Mrs Emma Sperling as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr David Martin Petrie as a director on 28 April 2023	View PDF Appointment of Mr David Martin Petrie as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
22 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CERTNM	Company name changed progress housing LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed progress housing LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
16 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Tony John Hegarty as a director on 28 January 2022	View PDF Termination of appointment of Tony John Hegarty as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of James Nathan Proudlock as a director on 28 September 2021	View PDF Termination of appointment of James Nathan Proudlock as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	MR01	Registration of charge 105734440008, created on 21 December 2021	View PDF Registration of charge 105734440008, created on 21 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	MR04	Satisfaction of charge 105734440004 in full	View PDF Satisfaction of charge 105734440004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 105734440006 in full	View PDF Satisfaction of charge 105734440006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 105734440007 in full	View PDF Satisfaction of charge 105734440007 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 105734440002 in full	View PDF Satisfaction of charge 105734440002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 105734440003 in full	View PDF Satisfaction of charge 105734440003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 105734440005 in full	View PDF Satisfaction of charge 105734440005 in full - link opens in a new window - 1 page (1 page)

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LIAISE (SOUTH EAST) LIMITED

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