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LIAISE (SOUTH EAST) LIMITED

Company number 10573444

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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)
14 Sep 2021 RP04PSC07 Second filing for the cessation of Richard Geraint Wilkey as a person with significant control
30 Mar 2021 AA Full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
12 Feb 2021 MR01 Registration of charge 105734440007, created on 12 February 2021
04 Aug 2020 AP01 Appointment of Miss Constance Mae Salmon as a director on 27 July 2020
24 Jul 2020 AP01 Appointment of Mr James Nathan Proudlock as a director on 23 July 2020
24 Jul 2020 TM01 Termination of appointment of David Peter Burke as a director on 23 July 2020
04 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
21 Jan 2020 PSC07 Cessation of Richard Geraint Wilkey as a person with significant control on 21 January 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 14/09/2021
14 Jan 2020 MR01 Registration of charge 105734440006, created on 10 January 2020
14 Jan 2020 MR01 Registration of charge 105734440005, created on 10 January 2020
13 Dec 2019 AA Full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
14 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
10 Dec 2018 AA Full accounts made up to 31 January 2018
09 Oct 2018 MR01 Registration of charge 105734440004, created on 3 October 2018
05 Oct 2018 MR05 Part of the property or undertaking has been released from charge 105734440002
04 Oct 2018 MR04 Satisfaction of charge 105734440001 in full
04 Oct 2018 MR01 Registration of charge 105734440003, created on 3 October 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
26 Jan 2018 PSC03 Notification of Corinthian Healthcare Limited as a person with significant control on 20 January 2017
29 Nov 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 105734440002, created on 10 February 2017
19 Apr 2017 AP01 Appointment of Mr Robert Iain Dalrymple as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Ian Coldrick as a director on 20 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29